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EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

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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)
17 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 363a Return made up to 31/12/04; full list of members
04 Oct 2004 AA Full accounts made up to 31 March 2004
04 May 2004 AA Full accounts made up to 31 March 2003
16 Feb 2004 363a Return made up to 31/12/03; full list of members
06 Feb 2004 288a New director appointed
15 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed
04 Jun 2003 287 Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY
28 Jan 2003 AA Full accounts made up to 31 March 2002
25 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
09 Jan 2003 363a Return made up to 31/12/02; full list of members
10 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 363a Return made up to 31/12/01; full list of members
26 Jan 2001 363a Return made up to 31/12/00; full list of members
04 Dec 2000 AA Full accounts made up to 31 March 2000
07 Jun 2000 288b Director resigned
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1999 AA Full accounts made up to 31 March 1999
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jul 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 88(2)R Ad 01/04/99--------- £ si 1335999900@1=1335999900 £ ic 100/1336000000