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EMG HOLDINGS LIMITED

Company number 03788499

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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)
19 Jun 2014 CH01 Director's details changed for Nicholas Storey on 1 January 2014
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
05 Apr 2014 MR01 Registration of charge 037884990044
05 Apr 2014 MR01 Registration of charge 037884990045
03 Apr 2014 MR01 Registration of charge 037884990042
03 Apr 2014 MR01 Registration of charge 037884990043
30 Oct 2013 AUD Auditor's resignation
18 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 MR01 Registration of charge 037884990040
13 Sep 2013 MR01 Registration of charge 037884990041
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jun 2012 CH03 Secretary's details changed for Mr Matthew Neil Stockdale on 4 January 2012
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
19 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 TM01 Termination of appointment of Paul Ranson as a director
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2010 MG01 Duplicate mortgage certificatecharge no:38