EMARELLE HOLDINGS LTD

Company number 04984280

Date	Type	Description	View / Download
02 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Mrs Sally Ann Jones on 2 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Simon Peter Munro on 2 October 2009	(2 pages)
20 Jan 2010	CH03	Secretary's details changed for Mr Simon Peter Munro on 2 October 2009	(1 page)
25 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
17 Dec 2008	288b	Appointment terminated director kenneth walker	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from c/o brooking ruse and co 3 beaconsfield road weston super mare somerset BS23 1YE	(1 page)
27 Jun 2008	288a	Director appointed simon peter munro	(2 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from the grange west hewish weston super mare somerset BS24 6RR	(1 page)
18 Jun 2008	288a	Director appointed sally ann jones	(2 pages)
14 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
30 May 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
08 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 21 st thomas street bristol BS1 6JS	(1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)