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EMMA WILLIS LIMITED

Company number 03698533

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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)
28 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
24 Feb 2005 363s Return made up to 20/01/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
11 Feb 2004 363s Return made up to 20/01/04; full list of members
30 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
05 Feb 2003 363s Return made up to 20/01/03; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 20/01/02; full list of members
24 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
24 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Full accounts made up to 28 February 2000
21 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
28 Apr 1999 88(2) Ad 03/04/99--------- £ si 899@1=899 £ ic 1/900
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1999 395 Particulars of mortgage/charge
24 Mar 1999 288a New secretary appointed
24 Mar 1999 225 Accounting reference date extended from 31/01/00 to 28/02/00
24 Mar 1999 288b Secretary resigned
22 Feb 1999 287 Registered office changed on 22/02/99 from: the glassmill 1 battersea bridge road london SW11 3BG
22 Feb 1999 288b Director resigned
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
18 Feb 1999 123 £ nc 10000/19000 12/02/99
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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