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EMELDI LIMITED

Company number 03598476

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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)
18 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 15/07/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 15/07/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Sep 2003 363s Return made up to 15/07/03; full list of members
20 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Sep 2002 363s Return made up to 15/07/01; full list of members; amend
06 Sep 2002 88(2)R Ad 27/09/01-27/09/01 £ si 3@1=3 £ ic 3/6
06 Sep 2002 123 Nc inc already adjusted 27/09/01
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 5 shelley court 56 tite street london SW3 4JB
27 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Jun 2001 AA Full accounts made up to 30 June 2000
20 Jul 2000 363s Return made up to 15/07/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 June 1999
11 Oct 1999 363s Return made up to 15/07/99; full list of members
10 May 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New secretary appointed
28 Aug 1998 88(2)R Ad 01/08/98--------- £ si 3@1=3 £ ic 1/4
28 Aug 1998 288b Secretary resigned