EMBOROUGH LIMITED

Company number 03254988

Date	Type	Description	View / Download
02 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
02 Oct 2008	353	Location of register of members	(1 page)
04 Jun 2008	288a	Director appointed ian philip day	(2 pages)
04 Jun 2008	288b	Appointment terminated director adele biss	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
08 Oct 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
16 Oct 2006	363s	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: the old mill park road shepton mallet somerset BA4 5BS	(1 page)
01 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
20 Oct 2005	363s	Return made up to 26/09/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
07 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
22 Jul 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	CERTNM	Company name changed A.S. biss & company LIMITED\certificate issued on 01/04/04	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
08 Oct 2003	363s	Return made up to 26/09/03; full list of members	(6 pages)
05 Aug 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
10 Oct 2002	363s	Return made up to 26/09/02; full list of members	(6 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Max £10000-eu polit org 10/05/02	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 March 2002	(16 pages)