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EMED HOLDINGS LIMITED

Company number 04007591

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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 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2003 288a New director appointed
21 Jun 2003 363s Return made up to 05/06/03; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Dec 2002 287 Registered office changed on 04/12/02 from: 99 sandy lane south wallington surrey SM6 9NW
03 Aug 2002 395 Particulars of mortgage/charge
28 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 05/06/02; full list of members
22 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/01
26 Jun 2001 287 Registered office changed on 26/06/01 from: winterstoke hilliers lane croydon surrey CR0 4SU
22 May 2001 288a New director appointed
18 Dec 2000 288a New director appointed
27 Nov 2000 88(2)R Ad 04/07/00--------- £ si 100@1=100 £ ic 1/101
27 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New secretary appointed;new director appointed
29 Jun 2000 287 Registered office changed on 29/06/00 from: 16 saint john street london EC1M 4NT
05 Jun 2000 NEWINC Incorporation