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EMILY'S HOUSE LTD

Company number 07026216

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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)
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
12 Sep 2013 TM02 Termination of appointment of Cosec Direct Limited as a secretary
12 Sep 2013 AD01 Registered office address changed from 35 Catherine Place London England SW1E 6DY United Kingdom on 12 September 2013
14 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Mr Troels Holch Povlsen on 4 January 2011
05 Jul 2012 CH01 Director's details changed for Katrien Vermeeren on 4 July 2012
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Aug 2011 CERTNM Company name changed treasure kollektion LTD\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Katrien Vermeeren on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Troels Holch Povlsen on 22 September 2010
27 Sep 2010 CH04 Secretary's details changed for Cosec Direct Limited on 22 September 2010
06 Nov 2009 CH01 Director's details changed for Katrien Vermeeren on 26 October 2009
02 Nov 2009 CERTNM Company name changed the treasure collection LTD\certificate issued on 02/11/09
  • CONNOT ‐
25 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
25 Oct 2009 CONNOT Change of name notice
23 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
22 Sep 2009 NEWINC Incorporation