EMMA WHITELAW LIMITED

Company number 04154357

Date	Type	Description	View / Download
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Assistance documents 18/05/06
20 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2006	AA	Full accounts made up to 17 April 2005	(19 pages)
26 May 2006	395	Particulars of mortgage/charge	(11 pages)
28 Apr 2006	88(2)R	Ad 28/04/06--------- £ si 600000@1=600000 £ ic 59584/659584	(1 page)
28 Apr 2006	123	£ nc 59584/1000000 28/04/06	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: kirklington road eakring newark nottinghamshire NG22 0DZ	(1 page)
16 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Mar 2005	123	Nc inc already adjusted 16/12/04	(2 pages)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(3 pages)
28 Feb 2005	225	Accounting reference date extended from 31/12/04 to 22/04/05	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 41 rodney road cheltenham gloucestershire GL50 1HX	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)