EMAIL AND OTHER SERVICES LIMITED

Company Documents

DateDescription
28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/153 June 2015 COMPANY NAME CHANGED EMSURE LIMITED
CERTIFICATE ISSUED ON 03/06/15

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
62 WILSON STREET
LONDON
EC2A 2BU

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY C & P COMPANY SECRETARIES LIMITED

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17/04/1517 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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16/04/1316 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 CURREXT FROM 31/03/2013 TO 30/09/2013

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEEP NONE JOSHI / 05/04/2012

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24/04/1224 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/05/116 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/01/1112 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEEP NONE JOSHI / 01/10/2009

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/03/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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22/11/0522 November 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/11/0522 November 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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22/11/0522 November 2005 REREG PLC-PRI 08/11/05

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25/10/0525 October 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
EMSURE PLC, 3RD FLOOR
9 - 11 GROSVENOR GARDENS
LONDON
SW1W 0BD

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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