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EMSANAGE LIMITED

Company number 04314708

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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 Nov 2007 287 Registered office changed on 02/11/07 from: unit 9 greensway neighbourhood centre ravenswood ipswich IP3 9QJ
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 01/11/06; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: mcdonalds restaurant A14 eastbound nacton heath ipswich IP10 0DD
26 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 01/11/05; full list of members
22 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2005 363s Return made up to 01/11/04; full list of members
04 Nov 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 288b Director resigned
28 Oct 2004 288b Director resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 01/11/03; full list of members
11 Nov 2003 363(287) Registered office changed on 11/11/03
01 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
13 Nov 2002 363s Return made up to 01/11/02; full list of members
13 Nov 2002 363(287) Registered office changed on 13/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/02
16 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
07 Mar 2002 88(2)R Ad 14/12/01--------- £ si 439248@1=439248 £ ic 2/439250
26 Feb 2002 287 Registered office changed on 26/02/02 from: 67 grosvenor street london W1K 3JN
26 Feb 2002 288b Secretary resigned
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed