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EMBEDDED TECHNOLOGY LIMITED

Company number 02891058

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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)
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
11 Apr 2006 363s Return made up to 25/01/06; full list of members
11 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Mar 2006 88(2)R Ad 01/07/05-01/08/05 £ si 900@1=900 £ ic 100/1000
13 Jan 2006 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Mar 2005 363s Return made up to 25/01/05; full list of members
24 Mar 2005 363(288) Director's particulars changed
24 Mar 2005 363(287) Registered office changed on 24/03/05
03 Feb 2005 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 288c Secretary's particulars changed;director's particulars changed
18 May 2004 287 Registered office changed on 18/05/04 from: beggars way east sutton road sutton valence maidstone kent ME17 3DB
01 Apr 2004 363s Return made up to 25/01/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 1 July 2003
02 Mar 2004 288a New secretary appointed;new director appointed
16 Feb 2004 225 Accounting reference date shortened from 01/07/04 to 30/06/04
16 Feb 2004 88(2)R Ad 01/01/04-28/01/04 £ si 98@1=98 £ ic 2/100
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288b Director resigned
08 Mar 2003 363s Return made up to 25/01/03; full list of members
08 Mar 2003 363(288) Director's particulars changed