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EMERALD WORKS LIMITED

Company number 04829074

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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)
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Mar 2007 288c Secretary's particulars changed;director's particulars changed
10 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 288c Director's particulars changed
20 Nov 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2006 363a Return made up to 10/07/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2005 363a Return made up to 10/07/05; full list of members
28 Jul 2005 190 Location of debenture register
28 Jul 2005 353 Location of register of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: hardwick house prospect place swindon SN1 3LJ
28 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
25 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
08 Oct 2004 287 Registered office changed on 08/10/04 from: 23 crescent gardens wimbledon park london SW19 8AJ
10 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 10/08/04
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
10 Aug 2004 288a New secretary appointed;new director appointed
30 Aug 2003 288a New secretary appointed
30 Aug 2003 288a New director appointed
15 Aug 2003 88(2)R Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned