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EMI GROUP PROPERTIES LIMITED

Company number 00559567

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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)
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Julian French on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
05 Sep 2009 288a Director appointed david d'urbano
04 Sep 2009 288b Appointment terminated director justin morris
04 Aug 2009 363a Return made up to 03/08/09; full list of members
13 May 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 03/08/08; full list of members
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Aug 2007 363a Return made up to 03/08/07; full list of members
25 Mar 2007 288b Director resigned
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2007 288b Secretary resigned;director resigned
17 Aug 2006 363a Return made up to 03/08/06; full list of members
17 Aug 2005 363a Return made up to 03/08/05; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 288a New director appointed
21 Jan 2005 288c Secretary's particulars changed;director's particulars changed
13 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
10 Aug 2004 363a Return made up to 03/08/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003