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EMMERVALE PROPERTIES LIMITED

Company number 01179520

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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)
08 Jun 2006 AA Total exemption full accounts made up to 25 December 2005
05 Aug 2005 288a New director appointed
02 Jul 2005 363s Return made up to 21/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/07/05
28 Jun 2005 AA Total exemption full accounts made up to 25 December 2004
21 Jun 2005 288b Director resigned
16 Jul 2004 288b Secretary resigned;director resigned
13 Jul 2004 288a New secretary appointed;new director appointed
10 Jun 2004 AA Total exemption full accounts made up to 25 December 2003
27 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jun 2003 AA Full accounts made up to 25 December 2002
09 Jun 2003 363s Return made up to 21/05/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: kingsbourne house 229-231 high holborn london WC1V 7DA
16 Jun 2002 363s Return made up to 21/05/02; full list of members
29 May 2002 AA Full accounts made up to 25 December 2001
14 Jun 2001 363s Return made up to 21/05/01; full list of members
11 Jun 2001 AA Full accounts made up to 25 December 2000
28 Jun 2000 AA Full accounts made up to 25 December 1999
14 Jun 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Jun 2000 288a New secretary appointed;new director appointed
27 Aug 1999 88(2)R Ad 02/08/99--------- £ si 9000@1=9000 £ ic 12/9012
27 Aug 1999 123 £ nc 100/9012 02/08/99
27 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1999 363s Return made up to 21/05/99; full list of members
08 May 1999 AA Full accounts made up to 25 December 1998
24 Jun 1998 363s Return made up to 21/05/98; no change of members