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EMERSON HOLDING COMPANY LIMITED

Company number 01790726

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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 Nov 2005 363s Return made up to 23/10/05; full list of members
23 Nov 2005 AA Full accounts made up to 30 September 2004
18 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
28 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
11 Nov 2004 363s Return made up to 23/10/04; full list of members
02 Sep 2004 AA Full accounts made up to 30 September 2003
27 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
30 Oct 2003 363s Return made up to 23/10/03; full list of members
10 Jun 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2002 AA Full accounts made up to 30 September 2001
06 Jul 2002 MISC Section 394
01 May 2002 287 Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB
18 Apr 2002 AAMD Amended group of companies' accounts made up to 30 September 2000
26 Feb 2002 AA Group of companies' accounts made up to 30 September 2000
05 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
30 Oct 2001 288a New director appointed
26 Oct 2001 363s Return made up to 23/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2001 287 Registered office changed on 05/09/01 from: 40 portman square london W1H 6LT
10 Dec 2000 363s Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
  • 363(353) ‐ Location of register of members address changed
10 May 2000 AA Full group accounts made up to 30 September 1999
18 Jan 2000 288b Director resigned
13 Dec 1999 288b Secretary resigned