EARNEST MACHINE PRODUCTS COMPANY LTD

Company number 03893042

Date	Type	Description	View / Download
28 Aug 2007	CERTNM	Company name changed earnest express europe LTD.\certificate issued on 28/08/07	(2 pages)
16 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
02 Apr 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
14 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
27 Jan 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
23 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
25 Jan 2005	363s	Return made up to 13/12/04; no change of members	(7 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: 92 pensnett trading estate kinswinford dudley west midlands DY6 7FD	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
19 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
20 Jan 2003	363s	Return made up to 12/12/02; no change of members	(7 pages)
24 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
04 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	88(2)R	Ad 22/06/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)