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EMBERSHIRE LIMITED

Company number 02555525

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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)
06 May 1996 AA Full accounts made up to 30 June 1995
08 Dec 1995 363s Return made up to 06/11/95; no change of members
01 May 1995 AA Full accounts made up to 30 June 1994
18 Nov 1994 363s Return made up to 06/11/94; no change of members
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Request DocumentReturn made up to 06/11/94; no change of members
26 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
12 Nov 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Mar 1993 287 Registered office changed on 05/03/93 from: 11 hatton gardens london EC1N 8AH
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Request DocumentRegistered office changed on 05/03/93 from: 11 hatton gardens london EC1N 8AH
27 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 May 1992 363b Return made up to 06/11/91; full list of members
30 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Jan 1991 287 Registered office changed on 24/01/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 24/01/91 from: 84 temple chambers temple ave london EC4Y 0HP
14 Dec 1990 MEM/ARTS Memorandum and Articles of Association
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Nov 1990 NEWINC Incorporation