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EMBRONIX LTD

Company number 03489307

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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)
11 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 06/01/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 363s Return made up to 06/01/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 363s Return made up to 06/01/07; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
02 Feb 2006 363s Return made up to 06/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Jan 2006 288a New secretary appointed
20 Jan 2006 287 Registered office changed on 20/01/06 from: 5 oxford house oxford road wokingham berkshire RG41 2YE
19 Jan 2006 88(2)R Ad 21/09/05--------- £ si 99@1=99 £ ic 100/199
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Director resigned
30 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
30 Nov 2005 88(2)R Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100
08 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
20 Jan 2005 363s Return made up to 06/01/05; full list of members
24 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
12 Feb 2004 363s Return made up to 06/01/04; full list of members
20 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
14 Jan 2003 363s Return made up to 06/01/03; full list of members
05 May 2002 AA Accounts for a dormant company made up to 31 January 2002
11 Jan 2002 363s Return made up to 06/01/02; full list of members
30 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001