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EMERY & GLAZZARD LIMITED

Company number 03726488

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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)
12 Feb 2004 363s Return made up to 31/01/04; full list of members
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 31/01/03; full list of members
08 May 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 31/01/02; full list of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
01 Mar 2001 363s Return made up to 17/02/01; full list of members
19 Apr 2000 AA Accounts for a small company made up to 31 December 1999
24 Mar 2000 363s Return made up to 29/02/00; full list of members
21 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
23 Mar 1999 88(2)R Ad 04/03/99--------- £ si 98@1=98 £ ic 2/100
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 287 Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
04 Mar 1999 NEWINC Incorporation