EMMADALE INVESTMENT COMPANY LIMITED

Company number 03477067

Date	Type	Description	View / Download
29 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
19 Sep 2003	AUD	Auditor's resignation	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: hill house 1 little new street london EC4A 3TR	(1 page)
27 May 2003	AA	Full accounts made up to 31 July 2002	(15 pages)
09 Dec 2002	363a	Return made up to 05/12/02; full list of members	(6 pages)
02 Jun 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
17 Jan 2002	363a	Return made up to 05/12/01; full list of members	(6 pages)
29 May 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
09 Jan 2001	363a	Return made up to 05/12/00; full list of members	(6 pages)
10 Aug 2000	288a	New director appointed	(3 pages)
10 Aug 2000	288a	New director appointed	(3 pages)
25 May 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
11 Jan 2000	363a	Return made up to 05/12/99; full list of members	(6 pages)
23 Aug 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1998	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
14 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/07/98	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/12/97	(1 page)

Previous

• 1
• 2
• 3
• 4

Next