EMERALD PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/09/1328 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1324 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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13/04/1213 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE
TREFOREST
PONTYPRIDD
MID GLAMORGAN
CF37 5YR

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY JEFFREY DAVIES

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/01/1110 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR BYRON JONES

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOTT

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR KERI JONES

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERI JOHN JONES / 21/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES DAVIES / 21/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVIES / 21/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BYRON WAYNE JONES / 21/01/2010

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22/01/1022 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONES / 21/01/2010

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/03/092 March 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERI JONES / 07/03/2008

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11/11/0811 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/01/0727 January 2007 RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
NO 1 ST CHRISTOPHERS CLOSE
BEDWAS
CAERPHILLY
MID GLAMORGAN CF83 8UA

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/12/0523 December 2005 RETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0523 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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06/01/056 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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