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EMMA CLARKE LTD

Company number 03473668

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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)
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Dec 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 MEM/ARTS Memorandum and Articles of Association
12 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 AD01 Registered office address changed from Soap Cottage 4a Apsley Grove Bowdon Altrincham WA14 3AH on 11 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jan 2009 363a Return made up to 28/11/08; no change of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Mar 2008 363s Return made up to 28/11/07; no change of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
26 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Dec 2005 363s Return made up to 28/11/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed