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EMIROY LIMITED

Company number 05766103

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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 May 2014 AD01 Registered office address changed from 64 North Row London W1K 7LL on 27 May 2014
27 May 2014 CH01 Director's details changed for Mrs Susanne Gillian Brecher on 27 May 2014
27 May 2014 CH01 Director's details changed for Mr Andrew Justin Brecher on 27 May 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Mar 2013 AD01 Registered office address changed from C/O Andrew Brecher Heron Place 3 George Street London W1U 3QG United Kingdom on 23 March 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Andrew Justin Brecher as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from C/O Brecher, Heron Place 3 George Street London W1U 3QG Uk on 4 May 2011
04 May 2011 CH01 Director's details changed for Susanne Gillian Brecher on 4 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 03/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 03/04/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from 63-65 marylebone lane london W1U 2RA
02 May 2008 190 Location of debenture register
02 May 2008 353 Location of register of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 03/04/07; full list of members