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EMIH LIMITED

Company number 03513218

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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)
01 Dec 2011 AP01 Appointment of Ms Janet Reuben as a director
29 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
06 Apr 2011 TM01 Termination of appointment of Michael Killoran as a director
15 Feb 2011 AR01 Annual return made up to 13 February 2011 no member list
16 Nov 2010 TM01 Termination of appointment of John Brignall as a director
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Mar 2010 AR01 Annual return made up to 13 February 2010 no member list
04 Mar 2010 CH01 Director's details changed for Councillor David William Gemmell on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Professor Graham Chesters on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Anthony John Hunt on 4 March 2010
04 Mar 2010 CH01 Director's details changed for John Alan Parkes on 4 March 2010
02 Feb 2010 AP01 Appointment of Professor Carl Wilhelm Irene Pistorius as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 January 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
04 Sep 2009 288b Appointment terminated director david drewry
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 CA2006 24/07/2009
13 Feb 2009 363a Annual return made up to 13/02/09
29 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
13 Feb 2008 363a Annual return made up to 13/02/08
26 Oct 2007 288a New director appointed
20 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
06 Aug 2007 288b Director resigned
02 Mar 2007 363a Annual return made up to 13/02/07