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EMRA LIMITED

Company number 03213271

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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)
07 Dec 2010 AP01 Appointment of Mr Mark Roland Alexander as a director
03 Dec 2010 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 3 December 2010
12 Oct 2010 TM01 Termination of appointment of Amelia Gordon as a director
25 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
26 Jul 2010 AP04 Appointment of Pembertons Secretaries Limited as a secretary
26 Jul 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
17 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
09 Oct 2009 AP01 Appointment of Amelia Gordon as a director
23 Sep 2009 288a Director appointed mrs laura fiona stevens
22 Sep 2009 288a Director appointed cecilia errington
14 Sep 2009 288a Director appointed veronica macgregor
16 Jul 2009 363a Return made up to 18/06/09; full list of members
18 Mar 2009 288b Appointment terminated director sarah sohl
06 Mar 2009 AA Total exemption full accounts made up to 30 September 2007
30 Dec 2008 288b Appointment terminated director kathryn lane
30 Dec 2008 288b Appointment terminated director gary cross
30 Dec 2008 288b Appointment terminated director janice reed
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o county estate management 79 new cavendish street london W1W xb
24 Jul 2008 288c Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008
26 Jun 2008 363a Return made up to 18/06/08; full list of members
27 Sep 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: gun court 70 wapping lane wapping london E1W 2RF
09 Jul 2007 363a Return made up to 18/06/07; full list of members