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THE EMIGRATION GROUP LIMITED

Company number 03086541

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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)
24 Aug 2010 CH01 Director's details changed for Paul James Arthur on 2 August 2010
21 Aug 2009 363a Return made up to 02/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 288a Director appointed michael mcshane
18 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
13 Sep 2007 363a Return made up to 02/08/07; full list of members
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2007 288c Director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Aug 2006 363a Return made up to 02/08/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Aug 2005 363a Return made up to 02/08/05; full list of members
22 Aug 2005 288c Director's particulars changed
15 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
01 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 88(2)R Ad 12/11/01-12/11/01 £ si 168@1
01 May 2003 123 Nc inc already adjusted 12/11/01
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association