EMERTON HOTELS LIMITED

Company number 04628492

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AD02	Register inspection address has been changed from 241-7 Hagley Road Edgbaston Birmingham West Midlands B16 9RA England	(1 page)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Feb 2011	AD01	Registered office address changed from 241-7 Hagley Road Edgbaston Birmingham West Midlands B16 9RA on 3 February 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Seshachalam Chivukula as a director	(1 page)
11 Oct 2010	AP01	Appointment of Mr. Subramanyam Mirthipati as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Raymond Flanagan as a director	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jul 2010	AP01	Appointment of Mr. Seshachalam Chivukula as a director	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,000	(2 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	CH01	Director's details changed for Raymond Anthony Flanagan on 31 December 2009	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 9 May 2009	(6 pages)
13 Jun 2009	225	Accounting reference date shortened from 09/05/2010 to 31/12/2009	(1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 9 May 2008	(6 pages)
02 Feb 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
07 Oct 2008	288b	Appointment terminated secretary gurmail sidhu	(1 page)

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