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EMERALD TRAVEL LIMITED

Company number 06708606

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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)
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AD01 Registered office address changed from 15-16 New Burlingtion Street London W1S 3BJ England on 5 September 2011
01 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from 5-7 John Princes Street London W1G 0JN on 1 November 2010
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
14 Apr 2009 288c Director's change of particulars / gabriel ngwong / 31/03/2009
27 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
20 Oct 2008 288a Director appointed lye fong lee
20 Oct 2008 288a Secretary appointed fong sing ngwong
20 Oct 2008 288a Director appointed gabriel ngwong
20 Oct 2008 287 Registered office changed on 20/10/2008 from 31 corsham street london N1 6DR
20 Oct 2008 288b Appointment terminated director l & a registrars LIMITED
20 Oct 2008 288b Appointment terminated secretary l & a secretarial LIMITED
26 Sep 2008 NEWINC Incorporation