EMAP CONSTRUCT LIMITED

Company number 02945493

Date	Type	Description	View / Download
17 Jun 2008	288c	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: , now: casa maria; Street was: casa maria, now: one spaniard's end; Area was: spaniard's end hampstead, now: hampstead; Country was: , now: united kingdom	(1 page)
16 Jun 2008	288c	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: one; Street was: highgate close, now: spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment Terminated Secretary torugbene narebor	(1 page)
14 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
31 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
31 Mar 2008	288b	Appointment Terminated Director derek carter	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
25 Jan 2007	288a	New director appointed	(4 pages)
23 Jan 2007	288b	Director resigned	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS	(1 page)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)