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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)
02 Apr 2003 288b Director resigned
21 Jan 2003 363s Annual return made up to 13/01/03
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 AA Full accounts made up to 31 March 2002
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
26 Apr 2002 288a New director appointed
09 Mar 2002 288b Director resigned
27 Feb 2002 288a New director appointed
08 Feb 2002 363s Annual return made up to 13/01/02
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/02/02
01 Feb 2002 287 Registered office changed on 01/02/02 from: glen farm carlton skipton north yorkshire BD23 3HT
23 Jan 2002 288b Director resigned
20 Dec 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 288a New director appointed
06 Jun 2001 363s Annual return made up to 13/01/01
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 288a New director appointed
17 Jan 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 353 Location of register of members
03 Nov 2000 288b Director resigned
07 Feb 2000 363s Annual return made up to 13/01/00
  • 363(288) ‐ Director's particulars changed
06 Jan 2000 AA Full accounts made up to 31 March 1999
26 Jul 1999 288b Director resigned
02 May 1999 288b Director resigned
29 Apr 1999 288a New director appointed