EMERALD WELLNESS LIMITED

Company number 04496145

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Nigel Ingham as a director on 28 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Simon David Embley as a director on 1 August 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Paul De Gruchy Gaudin as a director on 30 June 2015	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
25 Mar 2015	AD01	Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN to Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ on 25 March 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
24 Mar 2014	TM02	Termination of appointment of Roy David Dickinson as a secretary on 12 March 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
17 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CH01	Director's details changed for Mr Paul De Gruchy Gaudin on 28 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Alistair Keith Wickens on 28 March 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Roy David Dickinson on 28 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Nigel Ingham on 28 March 2011	(2 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
13 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
12 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
03 Aug 2009	190	Location of debenture register	(1 page)
30 Jun 2009	288c	Secretary's change of particulars / roy dickinson / 29/06/2009	(1 page)