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EMBRACE WARWICKSHIRE LTD

Company number 06498942

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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)
07 Jul 2011 AR01 Annual return made up to 11 February 2011 no member list
07 Jul 2011 AD01 Registered office address changed from Po Box 6068 3 the Quadrant Wawick Road Coventry West Midlands CV1 9GD United Kingdom on 7 July 2011
07 Jul 2011 AD01 Registered office address changed from Oakwood Court Spring Hill Arley Coventry Warwickshire CV7 8FF on 7 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Noel Williams on 1 March 2011
06 Jul 2011 AP01 Appointment of Mr Michael Adkins as a director
06 Jul 2011 CH01 Director's details changed for Angela Dawn Williams on 1 March 2011
06 Jul 2011 AP01 Appointment of Rev Helen Smallwood as a director
06 Jul 2011 CH01 Director's details changed for Patricia Ann Edmiston on 1 March 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Noel Williams on 1 March 2011
20 Sep 2010 MEM/ARTS Memorandum and Articles of Association
20 Sep 2010 CC04 Statement of company's objects
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AR01 Annual return made up to 11 February 2010 no member list
01 Jul 2010 TM02 Termination of appointment of Maxine Bromley as a secretary
01 Jul 2010 AP03 Appointment of Mr Noel Williams as a secretary
30 Jun 2010 AA Total exemption full accounts made up to 28 February 2009
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 TM01 Termination of appointment of Maxine Bromley as a director
29 Dec 2009 TM01 Termination of appointment of Robert Donaldson as a director
29 Dec 2009 AP01 Appointment of Angela Dawn Williams as a director
29 Dec 2009 AP01 Appointment of Patricia Ann Edmiston as a director
06 Apr 2009 363a Annual return made up to 11/02/09
11 Feb 2008 NEWINC Incorporation