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THE EMISSARIES LIMITED

Company number 01353661

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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)
24 Oct 2008 288c Director's change of particulars / john flood / 06/10/2008
14 Oct 2008 288a Director appointed william david woodrow duffield
14 Oct 2008 288b Appointment terminated director david reis
14 Oct 2008 288c Director's change of particulars / carel schoch / 29/07/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
19 May 2008 288c Secretary's change of particulars / william duffield / 01/09/2007
19 May 2008 288b Appointment terminated director william bird
19 May 2008 288a Director appointed carel schoch
23 Oct 2007 363a Annual return made up to 07/10/07
23 Oct 2007 353 Location of register of members
23 Oct 2007 288c Secretary's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned
04 Dec 2006 288a New director appointed
16 Oct 2006 363a Annual return made up to 07/10/06
16 Oct 2006 353 Location of register of members
10 Oct 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Director resigned
24 Oct 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 363a Annual return made up to 07/10/05
14 Oct 2004 363s Annual return made up to 07/10/04
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Full accounts made up to 31 December 2003