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EM & PS LIMITED

Company number 04073934

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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)
10 Jun 2004 287 Registered office changed on 10/06/04 from: hill house highgate hill london N19 5UU
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Oct 2003 363a Return made up to 19/09/03; full list of members
22 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
03 Oct 2002 363a Return made up to 19/09/02; no change of members
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
06 Mar 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
06 Feb 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
22 Oct 2001 363a Return made up to 19/09/01; full list of members
09 Oct 2001 395 Particulars of mortgage/charge
23 May 2001 288b Director resigned
17 Apr 2001 288c Secretary's particulars changed
17 Apr 2001 288c Director's particulars changed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
19 Sep 2000 NEWINC Incorporation