EMERALD RESOURCES LTD

Company number 04814009

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2011	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 1	(4 pages)
06 Aug 2010	CH01	Director's details changed for Sowmya Ramachandra on 1 March 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
28 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
09 Feb 2009	288c	Director's Change of Particulars / sowmya ramachandra / 08/02/2009 / HouseName/Number was: , now: 73; Street was: 27 genesis close, now: gladstone avenue; Area was: stanwell, now: ; Post Town was: staines, now: feltham; Post Code was: TW19 7BE, now: TW14 9LJ; Country was: , now: united kingdom	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 27 genesis close stanwell staines middlesex TW19 7BE	(1 page)
29 Jul 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
01 Aug 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
03 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
24 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
24 Jul 2006	288c	Secretary's particulars changed	(1 page)
24 Jul 2006	288c	Director's particulars changed	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 7C northbrook road ilford IG1 3BP	(1 page)
27 Jul 2005	363a	Return made up to 27/06/05; full list of members	(2 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
12 Jul 2004	AA	Accounts made up to 30 June 2004	(8 pages)