- Company Overview for THE EMBS GROUP LIMITED (02291864)
- Filing history for THE EMBS GROUP LIMITED (02291864)
- People for THE EMBS GROUP LIMITED (02291864)
- Charges for THE EMBS GROUP LIMITED (02291864)
- More for THE EMBS GROUP LIMITED (02291864)
| 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) |
|---|---|---|---|
| 05 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for William Jamie Elliss on 1 October 2009 | |
| 05 Feb 2010 | CH01 | Director's details changed for Ian Paul Stevens on 1 October 2009 | |
| 05 Feb 2010 | CH01 | Director's details changed for Simon James Bucknell on 1 October 2009 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 April 2009
|
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| 12 Dec 2009 | MISC | Form 128(4) | |
| 12 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Mar 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 05 Feb 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 22 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 30 Jan 2007 | 363a | Return made up to 12/01/07; full list of members | |
| 10 Nov 2006 | 288c | Director's particulars changed | |
| 10 Nov 2006 | 288c | Director's particulars changed | |
| 28 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 12 Jun 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 24 Jan 2006 | 363s |
Return made up to 12/01/06; full list of members
|
|
| 01 Jun 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 08 Mar 2005 | 287 | Registered office changed on 08/03/05 from: 47 cornhill allestree derbyshire DE22 2FS | |
| 25 Jan 2005 | 363s |
Return made up to 12/01/05; full list of members
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| 11 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 06 Jul 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 31 Jan 2004 | 363s | Return made up to 25/01/04; full list of members | |
| 17 Jul 2003 | 225 | Accounting reference date extended from 31/12/03 to 30/04/04 |