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THE EMERALD CENTRE

Company number 06028027

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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)
27 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
27 Dec 2017 AP01 Appointment of Mr Declan Mcnicholl as a director on 15 December 2017
18 Nov 2017 TM01 Termination of appointment of Chris Murphy as a director on 3 November 2017
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Laurence Patrick Clarke on 22 March 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Sharon Rossington as a director on 11 November 2016
18 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list
02 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
08 Jan 2015 AP01 Appointment of Mrs Teresa Spilsbury as a director on 7 November 2014
08 Jan 2015 AP01 Appointment of Mrs Kayley Galway as a director on 7 November 2014
08 Jan 2015 AP01 Appointment of Mr Stephen Ashley as a director on 7 November 2014
08 Jan 2015 AP01 Appointment of Mr Robert Berryman as a director on 7 November 2014
02 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
02 Oct 2014 TM01 Termination of appointment of Keith Smith as a director on 16 September 2014
30 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The quorum should be three or near number to a third 14/04/2014
09 May 2014 TM01 Termination of appointment of Gunvant Patel as a director
20 Dec 2013 AR01 Annual return made up to 13 December 2013 no member list
20 Dec 2013 TM01 Termination of appointment of Mark Pasimupindu as a director
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Sep 2013 TM01 Termination of appointment of Mike Keen as a director
02 Sep 2013 TM01 Termination of appointment of Mark Pasimupindu as a director
05 Feb 2013 TM01 Termination of appointment of Patrick Mccullough as a director