- Company Overview for EMBENPLAN LIMITED (05098190)
- Filing history for EMBENPLAN LIMITED (05098190)
- People for EMBENPLAN LIMITED (05098190)
- More for EMBENPLAN LIMITED (05098190)
| 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) |
|---|---|---|---|
| 26 Jun 2013 | CH03 | Secretary's details changed for Mr Adriaan Osmond Posthumo on 1 April 2013 | |
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 25 Apr 2012 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Sep 2011 | AP03 | Appointment of Mr Adriaan Osmond Posthumo as a secretary | |
| 22 Sep 2011 | TM02 | Termination of appointment of Malcolm Manning as a secretary | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Stuart Thomas Brooks on 12 April 2010 | |
| 30 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 20 May 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 29 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 29 Apr 2008 | 353 | Location of register of members | |
| 23 May 2007 | 288b | Secretary resigned | |
| 03 May 2007 | 363s | Return made up to 07/04/07; full list of members | |
| 09 Mar 2007 | 88(2)R | Ad 10/05/06--------- £ si 131@1=131 £ ic 645/776 | |
| 09 Mar 2007 | 122 | £ ic 846/645 10/05/06 £ sr 201@1=201 | |
| 09 Mar 2007 | RESOLUTIONS |
Resolutions
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| 28 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 25 May 2006 | 128(3) | Statement of rights variation attached to shares | |
| 25 May 2006 | 363s | Return made up to 07/04/06; full list of members | |
| 25 May 2006 | 88(2)R | Ad 09/05/05--------- £ si 845@1=845 £ ic 1/846 |