- Company Overview for EMBER ARCHITECTURAL LIMITED (06142465)
- Filing history for EMBER ARCHITECTURAL LIMITED (06142465)
- People for EMBER ARCHITECTURAL LIMITED (06142465)
- More for EMBER ARCHITECTURAL LIMITED (06142465)
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) |
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03 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
21 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
25 Mar 2010 | CH01 | Director's details changed for Robert Stephen Redfearn on 7 March 2010 | |
11 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
30 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
15 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
04 Apr 2008 | 363a | Return made up to 07/03/08; full list of members | |
21 Nov 2007 | 88(2)R | Ad 12/11/07--------- £ si 100@1=100 £ ic 3/103 | |
21 Nov 2007 | 288a | New secretary appointed | |
21 Nov 2007 | 288b | Secretary resigned | |
24 Oct 2007 | 225 | Accounting reference date extended from 31/03/07 to 31/03/08 | |
02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: anglo-dal house, 5 spring villa park, edgware middlesex HA8 7EB | |
10 May 2007 | RESOLUTIONS |
Resolutions
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09 May 2007 | 288b | Director resigned | |
26 Apr 2007 | 288a | New director appointed | |
19 Mar 2007 | 288a | New director appointed | |
19 Mar 2007 | 288a | New secretary appointed | |
19 Mar 2007 | 88(2)R | Ad 12/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 | |
19 Mar 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/03/07 | |
08 Mar 2007 | 288b | Director resigned | |
08 Mar 2007 | 288b | Secretary resigned | |
07 Mar 2007 | NEWINC | Incorporation |