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EMPLAS HOLDINGS LIMITED

Company number 05608381

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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 Dec 2006	225	Accounting reference date extended from 30/11/06 to 30/04/07	View PDF Accounting reference date extended from 30/11/06 to 30/04/07 - link opens in a new window - 1 page (1 page)
23 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH	View PDF Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH - link opens in a new window - 1 page (1 page)
04 May 2006	CERTNM	Company name changed m&r 1002 LIMITED\certificate issued on 04/05/06	View PDF Company name changed m&r 1002 LIMITED\certificate issued on 04/05/06 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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