EMW SECRETARIES LIMITED

Company number 03512570

Date	Type	Description	View / Download
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
19 Mar 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
09 Nov 2000	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	288a	New secretary appointed	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
15 Apr 1999	CERTNM	Company name changed queenswood 101 LIMITED\certificate issued on 16/04/99	(2 pages)
15 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(6 pages)
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	288b	Director resigned	(1 page)
18 Feb 1998	NEWINC	Incorporation	(16 pages)