- Company Overview for EMERSONS GREEN DEVELOPMENT COMPANY LIMITED (02072631)
- Filing history for EMERSONS GREEN DEVELOPMENT COMPANY LIMITED (02072631)
- People for EMERSONS GREEN DEVELOPMENT COMPANY LIMITED (02072631)
- Charges for EMERSONS GREEN DEVELOPMENT COMPANY LIMITED (02072631)
- More for EMERSONS GREEN DEVELOPMENT COMPANY LIMITED (02072631)
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) |
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20 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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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
|
|
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
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|
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 |