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EMERALDPOINT LIMITED

Company number 03098166

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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)
17 Sep 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 AUD Auditor's resignation
25 Sep 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/09/03
04 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
20 Aug 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
04 Oct 2001 363s Return made up to 04/09/01; full list of members
28 Mar 2001 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2001 AA Full accounts made up to 31 December 1999
09 Feb 2001 288b Director resigned
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: lashbrook house, mill road, shiplake, henley on thames, oxfordshire RG9 3LP
23 Jun 2000 287 Registered office changed on 23/06/00 from: 300 kingston road, london, SW20 8LX
26 May 2000 395 Particulars of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288a New secretary appointed;new director appointed
28 Mar 2000 AUD Auditor's resignation
03 Nov 1999 AA Full accounts made up to 31 December 1998