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EMBER ARCHITECTURAL LIMITED

Company number 06142465

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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