- Company Overview for EMBER ACQUISITIONS LIMITED (04607759)
- Filing history for EMBER ACQUISITIONS LIMITED (04607759)
- People for EMBER ACQUISITIONS LIMITED (04607759)
- Charges for EMBER ACQUISITIONS LIMITED (04607759)
- More for EMBER ACQUISITIONS LIMITED (04607759)
| 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 Jul 2010 | CH01 | Director's details changed for Kingsley Derek Wilson on 15 July 2010 | |
| 18 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Jan 2009 | 363a | Return made up to 04/12/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Jan 2008 | 363a | Return made up to 04/12/07; full list of members | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Jan 2007 | 363a | Return made up to 04/12/06; full list of members | |
| 02 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 10 Apr 2006 | 363a | Return made up to 04/12/05; full list of members | |
| 31 Mar 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 28 Mar 2006 | 287 | Registered office changed on 28/03/06 from: devonshire house 60 goswell road london EC1M 7AD | |
| 11 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Jan 2005 | 363a | Return made up to 04/12/04; full list of members | |
| 22 Sep 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 31 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 30 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Mar 2004 | 363a | Return made up to 04/12/03; full list of members | |
| 17 Dec 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 11 Dec 2003 | 225 | Accounting reference date shortened from 31/03/04 to 31/03/03 | |
| 04 Mar 2003 | 395 | Particulars of mortgage/charge | |
| 31 Jan 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
| 31 Jan 2003 | 88(2)R | Ad 09/01/03--------- £ si 998@1=998 £ ic 2/1000 | |
| 17 Jan 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Jan 2003 | 88(2)R | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 |