EMC GROUP HOLDINGS LIMITED

Company number 05807564

Date	Type	Description	View / Download
18 May 2015	CH01	Director's details changed for Mr Mark David James Lambird on 11 May 2015	(2 pages)
18 May 2015	CH03	Secretary's details changed for Trevor John Esdaile on 11 May 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from , C/O Grant Thornton Uk Llp, the Explorer Building Fleming Way, Crawley, West Sussex, RH10 9GT to 103 Bourne Street Eastbourne East Sussex BN21 3SE on 29 January 2015	(1 page)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3,646	(6 pages)
03 Jun 2014	CH01	Director's details changed for David Clarence Lambird on 5 May 2014	(2 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
04 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
04 Jun 2013	AD01	Registered office address changed from , 60 Lansdowne Place, Hove, East Sussex, BN3 1FG on 4 June 2013	(1 page)
23 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
01 May 2012	CH03	Secretary's details changed for Trevor John Esdaile on 1 April 2012	(2 pages)
21 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
11 Oct 2010	CH03	Secretary's details changed for Trevor John Esdaile on 25 August 2010	(2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2010	SH03	Purchase of own shares.	(3 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
15 Jul 2010	TM01	Termination of appointment of Harry Hart as a director	(1 page)
15 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(7 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Jun 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Sep 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
08 Apr 2008	288c	Director's change of particulars / harry hart / 08/04/2008	(1 page)