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EMERSON AND WESTS OF MARKET HARBOROUGH LIMITED

Company number 01096824

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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)
21 Jan 2010 CH01 Director's details changed for Christian Alastair West on 20 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mrs Kristine Ann West on 15 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Michael Arthur West on 15 January 2010
20 Jan 2010 AP01 Appointment of Christian Alastair West as a director
20 Jan 2010 AP01 Appointment of Stuart Michael West as a director
07 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Mar 2009 288c Director's change of particulars / michael west / 27/03/2009
27 Mar 2009 288c Secretary's change of particulars / kristine west / 27/03/2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jul 2008 363a Return made up to 03/07/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Jul 2007 363a Return made up to 03/07/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Aug 2006 363a Return made up to 03/07/06; full list of members
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 123 Nc inc already adjusted 10/02/06
28 Feb 2006 88(2)R Ad 10/02/06-10/02/06 £ si 100@1.00=100 £ ic 200/300
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Aug 2005 363a Return made up to 03/07/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363s Return made up to 03/07/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003