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EMO GROUP LIMITED

Company number 02592744

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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)
26 Mar 2014 CH01 Director's details changed for Mr Donald Hunter Elgie on 17 March 2014
26 Mar 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
17 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014
10 Oct 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Claire Louise Curl on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Mr Timothy James Justin Bonnet on 19 March 2013
18 Mar 2013 AP01 Appointment of Mr Mark Longhorn as a director
18 Mar 2013 AP01 Appointment of Mr Peter Brown as a director
04 Sep 2012 TM01 Termination of appointment of Nicholas Davies as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Simon Samuel as a director
26 Jan 2012 AP01 Appointment of Mr Tim Bonnet as a director
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Oct 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 TM01 Termination of appointment of Duncan Ogle-Skan as a director
30 Nov 2010 AP01 Appointment of Mr Duncan Peter Ralph Ogle-Skan as a director
26 Nov 2010 AP01 Appointment of Mr Simon Robert Samuel as a director
22 Nov 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AP01 Appointment of Mr Barrie Brien as a director
05 Jul 2010 AP01 Appointment of Donald Elgie as a director
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders