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EMI GROUP FINANCE LIMITED

Company number 00806281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Andrew Peter Chadd on 1 October 2009
14 Oct 2009 TM02 Termination of appointment of Kathryn Logan as a secretary
14 Oct 2009 AD02 Register inspection address has been changed
13 Aug 2009 288b Appointment terminated secretary christopher ancliff
10 Aug 2009 288b Appointment terminated director christopher kennedy
07 May 2009 288a Secretary appointed kathryn logan
26 Mar 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director riaz punja
23 Dec 2008 288b Appointment terminated director stephen alexander
10 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Oct 2008 288b Appointment terminated secretary christopher christian
17 Oct 2008 288a Secretary appointed christopher john ancliff
17 Oct 2008 288a Secretary appointed mawlaw secretaries LIMITED
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association