- Company Overview for EMERALD BAY LIMITED (03423017)
- Filing history for EMERALD BAY LIMITED (03423017)
- People for EMERALD BAY LIMITED (03423017)
- Charges for EMERALD BAY LIMITED (03423017)
- More for EMERALD BAY LIMITED (03423017)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
| 10 Sep 2013 | CH01 | Director's details changed for Mr Dominic Martin Jude on 1 January 2013 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 07 Sep 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 03 May 2011 | AP01 | Appointment of Mr Learie Leonard Attzs as a director | |
| 26 Apr 2011 | AP03 | Appointment of Mr David Thrussell as a secretary | |
| 26 Apr 2011 | TM01 | Termination of appointment of Learie Attzs as a director | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr Dominic Martin Jude on 1 January 2010 | |
| 20 Jul 2010 | AP01 | Appointment of Learie Leanard Attzs as a director | |
| 20 Jul 2010 | TM02 | Termination of appointment of Learie Attzs as a secretary | |
| 16 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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|
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 21 August 2009 with full list of shareholders | |
| 06 Nov 2009 | AP03 | Appointment of Mr Learie Leonard Attzs as a secretary | |
| 06 Nov 2009 | TM02 | Termination of appointment of Roy Stopford as a secretary | |
| 30 Oct 2009 | CH01 | Director's details changed for Dominic Martin Jude on 1 July 2009 | |
| 30 Oct 2009 | TM01 | Termination of appointment of Peter Cregeen as a director | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |