EMMATOM PROPERTIES LTD

Company number 04679281

Date	Type	Description	View / Download
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
05 Apr 2005	363s	Return made up to 26/02/05; full list of members	(10 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
18 Nov 2004	88(2)R	Ad 21/05/04--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 2 bramblewood wombourne staffordshire WV5 9JH	(1 page)
02 Jun 2004	88(2)R	Ad 28/03/03--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
04 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: charter house, 56 high st sutton coldfield west midlands B72 1UJ	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)