EMBER CONSULTANTS HOLDINGS LIMITED
Company number 03889848
- Company Overview for EMBER CONSULTANTS HOLDINGS LIMITED (03889848)
- Filing history for EMBER CONSULTANTS HOLDINGS LIMITED (03889848)
- People for EMBER CONSULTANTS HOLDINGS LIMITED (03889848)
- Charges for EMBER CONSULTANTS HOLDINGS LIMITED (03889848)
- More for EMBER CONSULTANTS HOLDINGS LIMITED (03889848)
| 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) |
|---|---|---|---|
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Jan 2007 | 287 | Registered office changed on 08/01/07 from: 36 alie street london E1 8DA | |
| 28 Dec 2006 | 363s | Return made up to 07/12/06; full list of members | |
| 15 Nov 2006 | RESOLUTIONS |
Resolutions
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| 06 Oct 2006 | CERTNM | Company name changed highlawn associates LIMITED\certificate issued on 06/10/06 | |
| 10 Apr 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 29 Dec 2005 | 363s | Return made up to 07/12/05; full list of members | |
| 18 Feb 2005 | 363s | Return made up to 07/12/04; full list of members | |
| 04 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Feb 2005 | 288c | Director's particulars changed | |
| 01 Feb 2005 | 288c | Secretary's particulars changed | |
| 26 Apr 2004 | 288b | Director resigned | |
| 26 Apr 2004 | 288b | Director resigned | |
| 04 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 18 Dec 2003 | 363s | Return made up to 07/12/03; full list of members | |
| 04 May 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 07 Jan 2003 | 363s | Return made up to 07/12/02; full list of members | |
| 24 Oct 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 21 Jan 2002 | 363s | Return made up to 07/12/01; full list of members | |
| 14 Mar 2001 | 225 | Accounting reference date extended from 31/12/00 to 31/03/01 | |
| 05 Feb 2001 | 363s | Return made up to 07/12/00; full list of members | |
| 05 Feb 2001 | 287 | Registered office changed on 05/02/01 from: 68 leman street london E1 8EU | |
| 09 Sep 2000 | 403a | Declaration of satisfaction of mortgage/charge |