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EML LEAMINGTON SPA LIMITED

Company number 04814961

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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)
17 Dec 2013 TM01 Termination of appointment of Mary Laverty as a director
17 Dec 2013 TM01 Termination of appointment of Eamonn Laverty as a director
17 Dec 2013 TM02 Termination of appointment of James Higgins as a secretary
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility 10/06/2013
18 Jul 2013 MR01 Registration of charge 048149610005
18 Jul 2013 MR01 Registration of charge 048149610004
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2009 363a Return made up to 31/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
08 May 2008 287 Registered office changed on 08/05/2008 from norman house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
31 Mar 2008 363a Return made up to 31/03/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Secretary resigned