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EMERALD DEBTCO LIMITED

Company number 02779206

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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)
24 Dec 2013	MR01	Registration of charge 027792060001	View PDF Registration of charge 027792060001 - link opens in a new window - 18 pages (18 pages)
23 Dec 2013	AD01	Registered office address changed from Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB on 23 December 2013	View PDF Registered office address changed from Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Aprroved 30/10/2013	View PDF Resolutions RES13 ‐ Aprroved 30/10/2013 - link opens in a new window - 19 pages (19 pages)
16 Dec 2013	AP03	Appointment of Jonathan Jesse Ovens as a secretary	View PDF Appointment of Jonathan Jesse Ovens as a secretary - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	TM02	Termination of appointment of Tanjot Soar as a secretary	View PDF Termination of appointment of Tanjot Soar as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Jan Pedersen as a director	View PDF Termination of appointment of Jan Pedersen as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Afshin Amirahmadi as a director	View PDF Termination of appointment of Afshin Amirahmadi as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CERTNM	Company name changed arla foods milk partnership LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-10-30	View PDF Company name changed arla foods milk partnership LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-10-30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Apr 2013	AR01	Annual return made up to 13 January 2013 no member list	View PDF Annual return made up to 13 January 2013 no member list - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Jan 2012	AR01	Annual return made up to 13 January 2012 no member list	View PDF Annual return made up to 13 January 2012 no member list - link opens in a new window - 5 pages (5 pages)
05 May 2011	TM01	Termination of appointment of Frank Abbey as a director	View PDF Termination of appointment of Frank Abbey as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AR01	Annual return made up to 13 January 2011 no member list	View PDF Annual return made up to 13 January 2011 no member list - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	CH01	Director's details changed for Stuart Harold Fletcher on 6 December 2010	View PDF Director's details changed for Stuart Harold Fletcher on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Arthur Richard Fearnall on 6 December 2010	View PDF Director's details changed for Arthur Richard Fearnall on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Edward Martin Evans on 6 December 2010	View PDF Director's details changed for Edward Martin Evans on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Afshin Amirahmadi on 6 December 2010	View PDF Director's details changed for Afshin Amirahmadi on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Frank Wesley Abbey on 6 December 2010	View PDF Director's details changed for Frank Wesley Abbey on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Tanjot Soar on 6 December 2010	View PDF Secretary's details changed for Mr Tanjot Soar on 6 December 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2010	CH01	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010	View PDF Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Jonathan Jesse Ovens on 6 December 2010	View PDF Director's details changed for Jonathan Jesse Ovens on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Timothy David Hosford on 6 December 2010	View PDF Director's details changed for Timothy David Hosford on 6 December 2010 - link opens in a new window - 2 pages (2 pages)

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