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EMMERICH (BERLON) LIMITED

Company number 04115865

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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)
20 Dec 2009 CH01 Director's details changed for Samantha Jane Luxmoore on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Miss Karen Elisabeth Emmerich on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Mr. Carl Ernst Wilhelm Emmerich on 20 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 28/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / karen cobavie / 01/01/2007
19 Nov 2008 288a Director appointed mr. Carl ernst wilhelm emmerich
14 Nov 2008 287 Registered office changed on 14/11/2008 from shoreham orchards st. Michaels tenterden kent TN30 6EG
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 28/11/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Dec 2006 363a Return made up to 28/11/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Dec 2005 363s Return made up to 28/11/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Dec 2004 363s Return made up to 28/11/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Dec 2003 363s Return made up to 28/11/03; full list of members
17 May 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Dec 2002 363s Return made up to 28/11/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
31 Jan 2002 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 287 Registered office changed on 21/01/02 from: russell square house 10-12 russell square london WC1B 5LF
20 Dec 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
12 Dec 2001 CERTNM Company name changed reproduction LIMITED\certificate issued on 12/12/01