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EMMA-ROSE INVESTMENT PROPERTIES LIMITED

Company number 03292975

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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)
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288c Director's particulars changed
15 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jan 2007 363a Return made up to 16/12/06; full list of members
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2005 363a Return made up to 16/12/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Apr 2005 363s Return made up to 16/12/04; full list of members
05 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363s Return made up to 16/12/03; full list of members
11 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jan 2003 363s Return made up to 16/12/02; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Dec 2000 363s Return made up to 16/12/00; full list of members
22 Nov 2000 287 Registered office changed on 22/11/00 from: 32 north parade aberystwyth ceredigion SY23 2NF
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
26 May 2000 CERTNM Company name changed aber building services LIMITED\certificate issued on 30/05/00
21 Dec 1999 363s Return made up to 16/12/99; full list of members
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Dec 1998 363s Return made up to 16/12/98; no change of members