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EMERY ESTATES LIMITED

Company number 01703633

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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)
30 Jun 2014 AP01 Appointment of Fiona Elizabeth Debney as a director
30 Jun 2014 AP01 Appointment of Paul Frederick Griffiths as a director
16 May 2014 CC04 Statement of company's objects
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/04/2014
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 Aug 2013 AP01 Appointment of Wendy Jane Priest as a director
26 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 TM01 Termination of appointment of Mary Emery as a director
05 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 30 May 2012
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 30/05/09; full list of members
12 May 2009 288a Secretary appointed wendy jane priest
12 May 2009 288b Appointment terminated secretary mildred purton
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jun 2008 363s Return made up to 30/05/08; no change of members
29 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 30/05/07; no change of members
09 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
02 Jun 2006 363s Return made up to 30/05/06; full list of members
20 Jul 2005 AA Total exemption full accounts made up to 31 March 2005