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EMERALD BAY LIMITED

Company number 03423017

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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)
22 Jan 2009 363a Return made up to 21/08/08; full list of members
22 Jan 2009 288c Director's change of particulars / dominic jude / 01/02/2008
15 Dec 2008 88(2) Ad 20/11/08\gbp si 33@1=33\gbp ic 100/133\
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 123 Nc inc already adjusted 16/06/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Oct 2007 363a Return made up to 21/08/07; full list of members
10 Oct 2007 288b Secretary resigned
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jan 2007 288a New director appointed
09 Nov 2006 288a New secretary appointed
25 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
15 May 2004 288c Director's particulars changed
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
29 Aug 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2003 88(2)R Ad 02/06/03--------- £ si 33@1=33 £ ic 67/100
27 Aug 2003 88(2)R Ad 02/06/03--------- £ si 66@1=66 £ ic 1/67
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association