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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)
13 Nov 2003 363s Annual return made up to 07/10/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 AA Full accounts made up to 31 December 2002
28 Sep 2003 287 Registered office changed on 28/09/03 from: mickleton house mickleton chipping campden gloucestershire GL55 6RY
17 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 288a New director appointed
28 Mar 2003 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 363s Annual return made up to 07/10/02
29 Oct 2001 363s Annual return made up to 07/10/01
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
16 Oct 2001 288a New director appointed
09 May 2001 288b Secretary resigned;director resigned
09 May 2001 288b Director resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
21 Jan 2001 AAMD Amended full accounts made up to 31 December 1999
23 Nov 2000 AA Full accounts made up to 31 December 1999
23 Nov 2000 363s Annual return made up to 07/10/00
29 Feb 2000 288a New director appointed
23 Feb 2000 363s Annual return made up to 07/10/99
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed