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EMERSONS GREEN LIMITED

Company number 06113210

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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)
30 Oct 2009 CH01 Director's details changed for Mark John Dinnes on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Nicholas John Child on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Caroline Scott on 1 October 2009
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/08/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Aug 2009 288b Appointment terminated director stuart whitehouse
20 Feb 2009 363a Return made up to 19/02/09; full list of members
18 Dec 2008 AA Full accounts made up to 30 June 2008
15 Sep 2008 288c Director's change of particulars / mark dinnes / 11/09/2008
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 363a Return made up to 19/02/08; full list of members
23 May 2007 288c Director's particulars changed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned