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EMERALD KEYS LTD

Company number 06304064

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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 Sep 2014 CH01 Director's details changed for Therese Morrison on 1 June 2014
03 Sep 2014 AD01 Registered office address changed from 10/12 St. Johns Road Wembley Middlesex HA9 7JD United Kingdom to 250 Harrow Road Wembley Middlesex HA9 6QL on 3 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Therese Morrison on 1 January 2010
01 Sep 2010 AD01 Registered office address changed from 10-12 St Johns Road Wembley Middlesex HA9 0NP on 1 September 2010
29 May 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 05/07/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 05/07/08; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 713 harrow road wembley middlesex HA0 2LL
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Director resigned
05 Jul 2007 NEWINC Incorporation