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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)
07 Jul 2006 AA Full accounts made up to 31 March 2005
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 363a Return made up to 31/03/06; full list of members
06 Oct 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
22 Sep 2005 AA Full accounts made up to 30 June 2004
27 Aug 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 31/03/05; full list of members
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned;director resigned
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
26 Aug 2004 363s Return made up to 30/06/04; full list of members
26 Mar 2004 CERTNM Company name changed postcover LIMITED\certificate issued on 26/03/04
06 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New secretary appointed;new director appointed
04 Aug 2003 287 Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Secretary resigned
30 Jun 2003 NEWINC Incorporation