EMMINGTONS MANAGEMENT COMPANY LIMITED

Company number 02425025

Date	Type	Description	View / Download
20 Apr 2015	TM02	Termination of appointment of Kathryn Yates as a secretary on 31 March 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Charlbury 9B Ellwood Road Beaconsfield Buckinghamshire HP9 1EN to The Chase - 9C Ellwood Road Beaconsfield Buckinghamshire HP9 1EN on 20 April 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
26 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 5	(8 pages)
17 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(8 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Nov 2011	AP01	Appointment of Mrs Philippa Anne Smith as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mrs Emanuela Francesca Pizzoni as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mrs Judith Lynda Woods as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mrs Kathryn Yates as a director	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Meriel Rees-Pullman as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Meriel Rees-Pullman as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Steven Rees Pullman as a director	(1 page)
02 Nov 2011	TM02	Termination of appointment of Meriel Rees-Pullman as a secretary	(1 page)
02 Nov 2011	AP03	Appointment of Mrs Kathryn Yates as a secretary	(1 page)
17 Oct 2011	AD01	Registered office address changed from the Chase Ellwood Road Beaconsfield Buckinghamshire HP9 1EN England on 17 October 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
20 Apr 2011	TM02	Termination of appointment of Malcolm Heald as a secretary	(1 page)
20 Apr 2011	TM01	Termination of appointment of Malcolm Heald as a director	(1 page)
20 Apr 2011	AP03	Appointment of Mrs Meriel Anne Brynmor Rees-Pullman as a secretary	(1 page)
20 Apr 2011	AD01	Registered office address changed from Summerley House Ellwood Road Beaconsfield Bucks HP9 1EN on 20 April 2011	(1 page)
20 Apr 2011	AP01	Appointment of Mrs Meriel Anne Brynmor Rees-Pullman as a director	(2 pages)