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EMERALD WELLNESS LIMITED

Company number 04496145

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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)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 5 cornfield terrace eastbourne east sussex BN21 4NN	View PDF Registered office changed on 09/03/2009 from 5 cornfield terrace eastbourne east sussex BN21 4NN - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
16 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Mar 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 13 pages (13 pages)
16 Oct 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Oct 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 14 pages (14 pages)
29 Sep 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 13 pages (13 pages)
26 Jul 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 11 pages (11 pages)
05 Nov 2003	363s	Return made up to 26/07/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/07/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	88(2)R	Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2003	CERTNM	Company name changed road to health LIMITED\certificate issued on 02/01/03	View PDF Company name changed road to health LIMITED\certificate issued on 02/01/03 - link opens in a new window - 2 pages (2 pages)
21 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2002	287	Registered office changed on 07/12/02 from: c/o hart reade solicitors 104 south street eastbourne east sussex BN21 4LW	View PDF Registered office changed on 07/12/02 from: c/o hart reade solicitors 104 south street eastbourne east sussex BN21 4LW - link opens in a new window - 1 page (1 page)
31 Oct 2002	287	Registered office changed on 31/10/02 from: 6-14 millgate stockport cheshire SK1 2NN	View PDF Registered office changed on 31/10/02 from: 6-14 millgate stockport cheshire SK1 2NN - link opens in a new window - 1 page (1 page)

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