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EMI INVESTMENTS HOLLAND LIMITED

Company number 03038307

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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)
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 23/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
10 Apr 2007 363a Return made up to 27/03/07; full list of members
03 Oct 2006 AA Full accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 27/03/06; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
12 Apr 2005 363a Return made up to 27/03/05; full list of members
04 Oct 2004 AA Full accounts made up to 31 March 2004
05 Apr 2004 363a Return made up to 27/03/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
04 Jun 2003 287 Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY
18 May 2003 363a Return made up to 27/03/03; full list of members
04 Oct 2002 AA Full accounts made up to 31 March 2002
11 Apr 2002 363a Return made up to 27/03/02; full list of members
05 Dec 2001 AA Full accounts made up to 31 March 2001