EMERALD MANAGEMENT (CULLINGWORTH) LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/03/1111 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERRARD-SMITH / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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01/10/091 October 2009 SECRETARY APPOINTED RIVKA NIEDERMAN

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01/10/091 October 2009 DIRECTOR APPOINTED ANDREW GERRARD-SMITH

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01/10/091 October 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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13/10/0813 October 2008 VARYING SHARE RIGHTS AND NAMES

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
14 PICCADILLY
BRADFORD
WEST YORKSHIRE
BD1 3LX
ENGLAND

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED

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13/10/0813 October 2008 CURREXT FROM 31/03/2009 TO 31/07/2009

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15/04/0815 April 2008 COMPANY NAME CHANGED GWECO 395 LIMITED
CERTIFICATE ISSUED ON 17/04/08

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10/03/0810 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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