EMANUEL WHITTAKER HOLDINGS LIMITED

Company number 05042198

Date	Type	Description	View / Download
25 May 2007	AA	Accounts for a medium company made up to 30 November 2006	(9 pages)
13 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
12 May 2006	AA	Accounts for a medium company made up to 30 November 2005	(9 pages)
22 Feb 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
20 Jun 2005	AA	Accounts for a medium company made up to 30 November 2004	(9 pages)
08 Mar 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
21 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 30/11/04	(1 page)
22 Jul 2004	CERTNM	Company name changed masterkey designs LTD\certificate issued on 22/07/04	(2 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: arkwright house parsonage gardens manchester M3 2LF	(1 page)
30 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 39A leicester road salford manchester M7 4AS	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
12 Feb 2004	NEWINC	Incorporation	(9 pages)

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