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EMERALD CARE HOLDINGS YORKSHIRE LIMITED

Company number 07788810

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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)
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
11 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
19 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Jan 2012 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provision at article 11 3 be disapplied for purpose of the board meeting held on 06/12/11 06/12/2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 100
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted