EMUCA LIMITED filing history - Find and update company information

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EMUCA LIMITED

Company number 03194523

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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)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 700	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 700 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 700	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 700 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	TM01	Termination of appointment of German Palop Boix as a director	View PDF Termination of appointment of German Palop Boix as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM02	Termination of appointment of German Palop Boix as a secretary	View PDF Termination of appointment of German Palop Boix as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AP01	Appointment of Ms Maria Jesus Asuncion as a director	View PDF Appointment of Ms Maria Jesus Asuncion as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Javier Cid Perez as a director	View PDF Termination of appointment of Javier Cid Perez as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	CERTNM	Company name changed stockfit LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2011-12-15	View PDF Company name changed stockfit LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2011-12-15 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AP03	Appointment of Mr German Palop Boix as a secretary	View PDF Appointment of Mr German Palop Boix as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of Eileen Leo as a secretary	View PDF Termination of appointment of Eileen Leo as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Eileen Leo as a director	View PDF Termination of appointment of Eileen Leo as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Colin Leo as a director	View PDF Termination of appointment of Colin Leo as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	CERTNM	Company name changed sft holdings LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed sft holdings LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 5 January 2011	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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