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EMBASSY INVESTMENTS LIMITED

Company number 01779219

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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)
16 Nov 1995 363s Return made up to 15/11/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 363s Return made up to 15/11/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/11/94; no change of members
20 Sep 1994 287 Registered office changed on 20/09/94 from: greswolde house 197A station road knowle west midlands B93 opu
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Request DocumentRegistered office changed on 20/09/94 from: greswolde house 197A station road knowle west midlands B93 opu
19 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jan 1994 363s Return made up to 15/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 15/11/93; full list of members
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Dec 1992 363b Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
13 Oct 1992 287 Registered office changed on 13/10/92 from: 1 cornwall st birmingham B3 2DT
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Request DocumentRegistered office changed on 13/10/92 from: 1 cornwall st birmingham B3 2DT
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed