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EMBRAKE MANAGEMENT LIMITED

Company number 03760277

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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 Sep 2014 TM02 Termination of appointment of James Timothy Ray as a secretary on 11 September 2014
25 Jul 2014 AD01 Registered office address changed from 16 Athelstan Road Faversham Kent ME13 8QL to Unit 9 Adams Court Mountfield Road New Romney Kent TN28 8LH on 25 July 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 8
08 May 2014 CH01 Director's details changed for Mr Andrew Thomas Ray on 1 April 2014
15 Mar 2014 AP01 Appointment of Mr James Timothy Ray as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Apr 2013 TM02 Termination of appointment of Andrew Ray as a secretary
15 Feb 2013 AP03 Appointment of Mr James Timothy Ray as a secretary
24 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
29 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Nov 2009 TM01 Termination of appointment of James Ray as a director
19 May 2009 363a Return made up to 27/04/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 27/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363a Return made up to 27/04/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2006 363s Return made up to 27/04/06; full list of members