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E MOTIV GROUP LTD

Company number 03249712

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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)
12 Sep 2001 288a New secretary appointed
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
24 May 2001 288b Secretary resigned;director resigned
27 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/00
28 Sep 2000 CERTNM Company name changed mature call LTD\certificate issued on 29/09/00
22 Sep 2000 288a New secretary appointed;new director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Secretary resigned
13 Jul 2000 AA Accounts for a small company made up to 30 September 1999
13 Oct 1999 363s Return made up to 13/09/99; no change of members
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
12 Oct 1998 363s Return made up to 13/09/98; full list of members
13 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Oct 1997 363s Return made up to 13/09/97; full list of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: bridge house 181 queen victoria street london EC4V 4DD
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 New secretary appointed
16 Sep 1996 288 Director resigned
16 Sep 1996 288 New director appointed
13 Sep 1996 NEWINC Incorporation