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EMIG 5 LIMITED

Company number 01449443

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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)
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 17/12/08; full list of members
09 Oct 2008 288a Director appointed christopher john ancliff
06 Aug 2008 288b Appointment terminated director christopher christian
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 17/12/07; full list of members
08 Jan 2007 363a Return made up to 17/12/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2006 363a Return made up to 17/12/05; full list of members
21 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
23 Dec 2004 363a Return made up to 17/12/04; full list of members
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
31 Dec 2003 363a Return made up to 17/12/03; full list of members
17 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
01 Jun 2003 287 Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY
03 Jan 2003 288c Director's particulars changed
23 Dec 2002 363a Return made up to 17/12/02; full list of members
21 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 288c Director's particulars changed
10 Jan 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 363a Return made up to 17/12/01; full list of members
16 Jan 2001 363s Return made up to 17/12/00; full list of members
21 Nov 2000 AA Full accounts made up to 31 March 2000