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EMERALD TECHNOLOGY SERVICES LTD

Company number 04635361

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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 Feb 2010 CH01 Director's details changed for Nick Doyle on 13 January 2010
02 Feb 2010 AD02 Register inspection address has been changed
10 Jun 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
23 Apr 2009 287 Registered office changed on 23/04/2009 from 50 greenacres shoreham-by-sea west sussex BN43 5WY
12 Feb 2009 288b Appointment terminated secretary hazel doyle
04 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
15 Jan 2009 363a Return made up to 13/01/09; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Jan 2008 363a Return made up to 13/01/08; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
13 Feb 2007 288c Director's particulars changed
13 Feb 2007 288c Secretary's particulars changed
13 Feb 2007 363a Return made up to 13/01/07; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Feb 2006 363a Return made up to 13/01/06; full list of members
06 Feb 2006 288c Director's particulars changed
06 Feb 2006 288c Secretary's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Sep 2005 287 Registered office changed on 13/09/05 from: flat 1 8 medina villas hove east sussex BN3 2RJ
04 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/05
04 Feb 2005 288c Director's particulars changed
11 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
23 Jan 2004 363s Return made up to 13/01/04; full list of members
13 Jan 2003 NEWINC Incorporation