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EMC TOWER BRENTFORD LIMITED

Company number 04257201

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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)
28 May 2004 395 Particulars of mortgage/charge
19 May 2004 AA Total exemption full accounts made up to 31 December 2003
13 May 2004 AC92 Restoration by order of the court
13 May 2004 AA Total exemption full accounts made up to 31 December 2002
13 May 2004 363a Return made up to 23/07/03; no change of members
13 May 2004 287 Registered office changed on 13/05/04 from: five chancery lane cliffords inn london EC4A 1BU
20 Apr 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
27 May 2003 287 Registered office changed on 27/05/03 from: 17 earls terrace kensington london W8 6LP
15 Nov 2002 363s Return made up to 23/07/02; full list of members
19 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 155(6)a Declaration of assistance for shares acquisition
19 Feb 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
19 Feb 2002 287 Registered office changed on 19/02/02 from: city place house 55 basinghall street london EC2V 5DR
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 88(2)R Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100
28 Jan 2002 395 Particulars of mortgage/charge
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned