- Company Overview for EMR1000 LIMITED (04154134)
- Filing history for EMR1000 LIMITED (04154134)
- People for EMR1000 LIMITED (04154134)
- Charges for EMR1000 LIMITED (04154134)
- More for EMR1000 LIMITED (04154134)
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) |
---|---|---|---|
19 Mar 2004 | 363a | Return made up to 05/02/04; full list of members | |
16 Feb 2004 | 288b | Secretary resigned | |
16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: norfolk house station road chesham buckinghamshire HP5 1DH | |
16 Feb 2004 | 288a | New secretary appointed | |
16 Feb 2004 | 288a | New director appointed | |
16 Feb 2004 | 288a | New director appointed | |
16 Feb 2004 | 288a | New director appointed | |
16 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2004 | 395 | Particulars of mortgage/charge | |
05 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
07 Apr 2003 | 288b | Director resigned | |
05 Mar 2003 | 363a | Return made up to 05/02/03; no change of members | |
10 Feb 2003 | 288a | New director appointed | |
06 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
19 Mar 2002 | 363s |
Return made up to 05/02/02; full list of members
|
|
01 Jun 2001 | 288a | New secretary appointed | |
01 Jun 2001 | 288b | Secretary resigned | |
11 Apr 2001 | 288c | Director's particulars changed | |
15 Mar 2001 | 225 | Accounting reference date extended from 28/02/02 to 31/03/02 | |
15 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
07 Mar 2001 | 287 | Registered office changed on 07/03/01 from: 152-160 city road london EC1V 2NX | |
27 Feb 2001 | 88(2)R | Ad 14/02/01--------- £ si 100000@.2=20000 £ ic 1/20001 | |
14 Feb 2001 | 288b | Director resigned | |
14 Feb 2001 | 288b | Secretary resigned |