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EMERSONS GREEN DEVELOPMENT COMPANY LIMITED

Company number 02072631

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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)
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AP01 Appointment of Sandra Judith Odell as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
15 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 10,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
18 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
18 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
30 Oct 2012 AP01 Appointment of Mr Richard James Stearn as a director
20 Jun 2012 TM01 Termination of appointment of Adrian Wyatt as a director
17 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Nov 2011 AP01 Appointment of Mr Maxwell David Shaw James as a director