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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)
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 123 £ nc 100/200 13/03/03
25 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Feb 2003 395 Particulars of mortgage/charge
17 Oct 2002 363s Return made up to 21/08/02; full list of members
18 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Feb 2002 287 Registered office changed on 14/02/02 from: 14 bold street warrington cheshire WA1 1DL
11 Oct 2001 288c Secretary's particulars changed
02 Oct 2001 363a Return made up to 21/08/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 August 2000
13 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 AA Accounts for a small company made up to 31 August 1999
29 Oct 1999 287 Registered office changed on 29/10/99 from: hillcrest house tabley hill lane knutsford cheshire WA16 0EW
02 Sep 1999 363s Return made up to 21/08/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1999 AA Full accounts made up to 31 August 1998
01 Apr 1999 395 Particulars of mortgage/charge
22 Sep 1998 363s Return made up to 21/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 288a New secretary appointed
04 Sep 1998 288b Secretary resigned
04 Sep 1998 287 Registered office changed on 04/09/98 from: fernden house chapel lane stockton heath warrington WA4 6LL
16 Jan 1998 287 Registered office changed on 16/01/98 from: millhouse cottage grimsditch lane lower whitley warrington cheshire WA4 4EB
08 Sep 1997 288a New secretary appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 287 Registered office changed on 08/09/97 from: winstanley house long lane warrington WA2 8PA