Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMERGE DEVELOPMENT CONSULTANCY LIMITED

Company number 03463960

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2011 CH01 Director's details changed for Sally Jacqueline Sibbald on 11 November 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Mem becomes arts 06/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2011 SH10 Particulars of variation of rights attached to shares
01 Jun 2011 CC04 Statement of company's objects
01 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2011 SH08 Change of share class name or designation
01 Jun 2011 SH03 Purchase of own shares.
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Gillian Lesley Jones on 1 November 2010
17 Dec 2010 CH01 Director's details changed for Sally Jacqueline Sibbald on 1 November 2010
17 Dec 2010 CH01 Director's details changed for Jacqueline Jones on 1 November 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Mar 2010 TM02 Termination of appointment of Barry Jones as a secretary
30 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 11/11/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ
14 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 11/11/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jan 2007 363a Return made up to 11/11/06; full list of members
17 Jan 2007 288c Director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Mar 2006 288a New director appointed