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EMMETT WALES LIMITED

Company number 06044461

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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)
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Feb 2009 363a Return made up to 08/01/09; full list of members
24 Nov 2008 AA Full accounts made up to 1 March 2008
24 Oct 2008 288b Appointment terminated secretary eurekom LIMITED
07 May 2008 288b Appointment terminated director jonathan tremayne
28 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 29/02/2008
22 Jan 2008 363s Return made up to 08/01/08; full list of members
21 Sep 2007 288a New director appointed
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
08 Jan 2007 NEWINC Incorporation