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EMERALD PUBLISHING LIMITED

Company number 03080506

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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)
05 Aug 2003 363s Return made up to 17/07/03; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
29 Jan 2003 288a New director appointed
13 Aug 2002 363s Return made up to 17/07/02; full list of members
18 Mar 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 288a New director appointed
19 Oct 2001 288b Director resigned
10 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 288a New director appointed
11 Apr 2001 AA Full accounts made up to 31 December 2000
31 Jul 2000 363s Return made up to 17/07/00; full list of members
07 Jul 2000 288b Director resigned
15 Jun 2000 288a New director appointed
18 Apr 2000 AA Full group accounts made up to 31 December 1999
11 Jan 2000 288a New director appointed
06 Jan 2000 395 Particulars of mortgage/charge
23 Sep 1999 AUD Auditor's resignation
13 Aug 1999 363s Return made up to 17/07/99; full list of members
19 May 1999 AA Full group accounts made up to 31 December 1998
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Director resigned
13 Oct 1998 395 Particulars of mortgage/charge
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Sep 1998 155(6)a Declaration of assistance for shares acquisition
08 Sep 1998 155(6)b Declaration of assistance for shares acquisition