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EMBLEM PROPERTIES LIMITED

Company number 05922788

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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)
13 May 2009 287 Registered office changed on 13/05/2009 from 185-187 brompton road knightsbridge london SW3 1NE
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 01/09/08; full list of members
01 Jul 2008 288c Director's change of particulars / ian spencer / 23/06/2008
14 Mar 2008 287 Registered office changed on 14/03/2008 from batchworth house, batchworth place, church street rickmansworth herts WD3 1JE
03 Dec 2007 288c Director's particulars changed
26 Sep 2007 363a Return made up to 01/09/07; full list of members
05 Mar 2007 CERTNM Company name changed red estates LIMITED\certificate issued on 05/03/07
04 Jan 2007 88(2)R Ad 01/09/06--------- £ si 50@1=50 £ ic 100/150
04 Jan 2007 123 Nc inc already adjusted 01/09/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
01 Sep 2006 NEWINC Incorporation