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EMERSON MANAGEMENT SERVICES LIMITED

Company number 01020128

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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)
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
07 Apr 2003 288b Director resigned
13 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 288a New director appointed
30 Oct 2002 AA Full accounts made up to 30 April 2002
17 Jan 2002 363s Return made up to 28/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 30 April 2001
27 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
10 Jan 2001 363s Return made up to 28/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 30 April 2000
19 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 AA Full accounts made up to 30 April 1999
15 Jun 1999 288b Director resigned
28 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 MEM/ARTS Memorandum and Articles of Association
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 AA Full accounts made up to 30 April 1998
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1998 363s Return made up to 31/12/97; no change of members
04 Nov 1997 AA Full accounts made up to 30 April 1997
08 May 1997 288a New director appointed
24 Jan 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 288b Director resigned