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EMINEO MANAGEMENT COMPANY LIMITED

Company number 05242762

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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)
27 Feb 2009 363a Return made up to 27/09/07; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2005
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: 2ND floor melville house 8-12 woodhouse road north finchley london N12 0RG
09 May 2007 288a New secretary appointed
09 May 2007 287 Registered office changed on 09/05/07 from: 1 regius court church road penn buckinghamshire HP10 8RH
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned;director resigned
13 Nov 2006 363s Return made up to 27/09/06; full list of members
11 Nov 2006 88(2)R Ad 07/04/06--------- £ si 28@1=28 £ ic 2/30
11 Apr 2006 288c Director's particulars changed
02 Dec 2005 363s Return made up to 27/09/05; full list of members
15 Nov 2005 288c Director's particulars changed
22 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
25 Oct 2004 288b Director resigned
25 Oct 2004 288b Secretary resigned;director resigned
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution