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EMERALD TRUST LIMITED(THE)

Company number 00886919

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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)
02 Oct 2010 AP01 Appointment of Gillian Mary Hall as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
04 Jan 2006 363a Return made up to 31/12/05; full list of members
28 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 287 Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ
28 Jan 2004 363s Return made up to 31/12/03; no change of members
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999