EMMETT NOTTINGHAMSHIRE LIMITED

Company number 03090901

Date	Type	Description	View / Download
06 Jun 2003	288a	New director appointed	(2 pages)
11 Mar 2003	CERTNM	Company name changed w emmett & son (iberia) LIMITED\certificate issued on 11/03/03	(2 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
24 Jul 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
13 May 2002	AUD	Auditor's resignation	(1 page)
09 May 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288a	New secretary appointed	(2 pages)
18 Sep 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: herschel house 58 herschel street slough berkshire SL1 1PG	(1 page)
22 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
17 May 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: cippenham court cippenham lane slough berkshire SL1 5AT	(1 page)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
13 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Aug 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
22 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
26 Aug 1997	288b	Director resigned	(1 page)
11 Jun 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)