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EMBASSY INVESTMENTS LIMITED

Company number 01779219

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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 Apr 2006 288b Director resigned
06 Dec 2005 363a Return made up to 15/11/05; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
30 Jun 2005 287 Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD
22 Dec 2004 363s Return made up to 15/11/04; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
27 Sep 2004 288a New director appointed
24 Sep 2004 288b Director resigned
16 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
18 Dec 2003 363s Return made up to 15/11/03; full list of members
30 Apr 2003 288a New director appointed
29 Apr 2003 288b Director resigned
18 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
10 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 288b Director resigned