EMMA WHITELAW LIMITED

Company number 04154357

Date	Type	Description	View / Download
17 Feb 2009	288c	Director and secretary's change of particulars / emma roberts / 29/01/2009	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Jul 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
30 Apr 2008	AA		(7 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)
23 May 2007	225	Accounting reference date shortened from 22/04/07 to 31/03/07	(1 page)
23 Feb 2007	363a	Return made up to 06/02/07; full list of members	(4 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2007	AA	Full accounts made up to 16 April 2006	(20 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(37 pages)