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EMERALD TREES (UK) LIMITED

Company number 02899049

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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)
20 Mar 2006 363s Return made up to 16/02/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 28 February 2005
08 Apr 2005 363s Return made up to 16/02/05; full list of members
11 Feb 2005 AA Accounts for a small company made up to 28 February 2004
24 May 2004 363s Return made up to 16/02/04; full list of members
10 May 2004 288b Director resigned
02 Feb 2004 AA Accounts for a small company made up to 28 February 2003
25 Feb 2003 363s Return made up to 16/02/03; full list of members
31 Dec 2002 288b Director resigned
21 Nov 2002 AA Full accounts made up to 28 February 2002
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 363s Return made up to 16/02/02; full list of members
21 Dec 2001 AA Full accounts made up to 28 February 2001
13 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 28 February 2000
03 Mar 2000 363s Return made up to 16/02/00; full list of members
05 Dec 1999 AA Accounts for a small company made up to 28 February 1999
23 Feb 1999 363s Return made up to 16/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1999 AA Accounts for a small company made up to 28 February 1998
11 Mar 1998 225 Accounting reference date extended from 31/12/97 to 28/02/98
25 Feb 1998 363s Return made up to 16/02/98; full list of members
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Aug 1997 395 Particulars of mortgage/charge
06 May 1997 288a New director appointed