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EMBASSY HOUSE LIMITED

Company number 04131655

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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)
02 Jan 2012 AP01 Appointment of Mr Richard Wooderson as a director
28 Dec 2011 TM01 Termination of appointment of George Okines as a director
28 Dec 2011 AP01 Appointment of Mr Steven Whiting as a director
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Susanne Whiting on 13 January 2010
13 Jan 2010 CH01 Director's details changed for George Tarver Okines on 13 January 2010
09 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 363a Return made up to 28/12/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Mar 2008 363a Return made up to 28/12/07; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 67 warrior square st. Leonards on sea east sussex TN37 6BG
16 Apr 2007 363a Return made up to 28/12/06; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
26 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 28/12/05; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 28/12/04; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 28/12/03; full list of members
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Mar 2003 363s Return made up to 28/12/02; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001