EMI LIMITED

Company number 00053317 ·

Active

283 filings

Date Filing
15 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
11 Jul 2025 Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 May 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
2 Apr 2024 Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 · 1 page View document
2 Apr 2024 Appointment of Philip Alexander Cox as a director on 2024-04-01 · 2 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
26 May 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
27 Jan 2022 Termination of appointment of Paramjit Jassal as a director on 2022-01-24 · 1 page View document
27 Jan 2022 Appointment of Paul Kramer as a director on 2022-01-24 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
14 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
14 Jun 2021 GUARANTEE2 · 3 pages View document
13 Jun 2021 AGREEMENT2 · 1 page View document
13 Jun 2021 PARENT_ACC · 125 pages View document
29 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
29 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
29 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
29 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
27 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 View document
23 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / VIRGIN RECORDS LIMITED / 23/07/2018 View document
30 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT View document
13 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Jun 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
13 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
20 May 2017 DIRECTOR APPOINTED MR PARAMJIT JASSAL View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
31 Mar 2017 DIRECTOR APPOINTED MR SIMON LLOYD CARMEL View document
15 Nov 2016 STATEMENT BY DIRECTORS View document
15 Nov 2016 SOLVENCY STATEMENT DATED 15/11/16 View document
15 Nov 2016 REDUCE ISSUED CAPITAL 15/11/2016 View document
15 Nov 2016 15/11/16 STATEMENT OF CAPITAL GBP 1 View document
26 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
26 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
26 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
26 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
16 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
16 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
16 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
16 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
13 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
22 May 2015 AUDITOR'S RESIGNATION View document
19 May 2015 SECT 519 View document
2 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
3 Dec 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View document
20 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View document
20 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View document
20 Nov 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View document
16 Oct 2013 SECOND FILING WITH MUD 01/10/13 FOR FORM AR01 View document
16 Oct 2013 SECOND FILING FOR FORM SH01 View document
1 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW View document
25 Jan 2013 RESTRICION ON THE SHARE CAP BE REVOKED 21/01/2013 View document
23 Jan 2013 21/01/13 STATEMENT OF CAPITAL GBP 214615629.5 View document
16 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2012 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
15 Dec 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
15 Dec 2012 SECRETARY APPOINTED MRS ABOLANLE ABIOYE View document
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View document
12 Oct 2012 DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR View document
12 Oct 2012 DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View document
8 Oct 2012 DIRECTOR APPOINTED MR ANDREW BROWN View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jan 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
6 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
19 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
19 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
29 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View document
12 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 View document
26 Jan 2011 DIRECTOR APPOINTED MR ROGER CONANT FAXON View document
9 Jan 2011 DIRECTOR APPOINTED RUTH CATHERINE PRIOR View document
30 Nov 2010 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View document
29 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View document
29 Nov 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
18 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO View document
19 Apr 2010 DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
21 Aug 2009 DIRECTOR APPOINTED DAVID D'URBANO View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD View document
30 Jul 2009 DIRECTOR APPOINTED DAVID NICHOLAS KASSLER View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, EMI HOUSE, 43 BROOK GREEN, LONDON, W6 7EF View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View document
23 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY View document
17 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View document
29 Sep 2008 DIRECTOR APPOINTED ANDREW PETER CHADD View document
22 May 2008 SHARE AGREEMENT OTC View document
2 May 2008 VARYING SHARE RIGHTS AND NAMES View document
2 May 2008 S-DIV View document
2 May 2008 SHARE AGREEMENT OTC View document
2 May 2008 SHARE AGREEMENT OTC View document
17 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jan 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2008 £ NC 94755628/114755628 21 View document
28 Jan 2008 AUDITOR'S RESIGNATION View document
28 Jan 2008 NC INC ALREADY ADJUSTED 21/01/08 View document
23 Dec 2007 SECRETARY RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2007 £ NC 3250000/94755628 30/ View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NC INC ALREADY ADJUSTED 30/11/07 View document
28 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 DIRECTOR RESIGNED View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
8 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW DIRECTOR APPOINTED View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Dec 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
14 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2000 ALTER ARTICLES 09/08/00 View document
16 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Nov 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
27 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1999 DIRECTOR RESIGNED View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Jan 1999 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
24 Jan 1999 DIRECTOR RESIGNED View document
13 Jul 1998 NEW SECRETARY APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 DIRECTOR RESIGNED View document
28 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
15 Dec 1995 ALTER MEM AND ARTS 08/12/95 View document
15 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Dec 1995 ALTER MEM AND ARTS 13/12/95 View document
21 Nov 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
26 Oct 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 4.TENTERDEN STREET,, LONDON., W1R 9AH View document
8 Aug 1995 DIRECTOR RESIGNED View document
8 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
19 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 DIRECTOR RESIGNED View document
28 Nov 1993 LOCATION OF REGISTER OF MEMBERS View document
28 Nov 1993 NEW SECRETARY APPOINTED View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Nov 1993 NEW SECRETARY APPOINTED View document
28 Nov 1993 DIRECTOR RESIGNED View document
28 Nov 1993 DIRECTOR RESIGNED View document
28 Nov 1993 DIRECTOR RESIGNED View document
28 Nov 1993 DIRECTOR RESIGNED View document
28 Nov 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Nov 1993 DIRECTOR RESIGNED View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Oct 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View document
27 Jul 1993 COMPANY NAME CHANGED GLOVER AND MAIN,LIMITED CERTIFICATE ISSUED ON 28/07/93 View document
11 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
18 Mar 1992 NEW DIRECTOR APPOINTED View document
13 Mar 1992 NEW DIRECTOR APPOINTED View document
12 Mar 1992 DIRECTOR RESIGNED View document
15 Feb 1992 ADOPT MEM AND ARTS 07/02/92 View document
24 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Nov 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
23 Sep 1991 SECRETARY RESIGNED View document
23 Sep 1991 NEW SECRETARY APPOINTED View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Dec 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
16 May 1989 DIRECTOR RESIGNED View document
23 Feb 1989 NEW DIRECTOR APPOINTED View document
1 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Feb 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
30 Aug 1988 DIRECTOR RESIGNED View document
4 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 May 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
23 Nov 1987 REGISTERED OFFICE CHANGED ON 23/11/87 FROM: CHAMBER OF COMMERCE HOUSE, 75 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3DB View document
12 Feb 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
7 Jan 1987 FULL ACCOUNTS MADE UP TO 29/03/86 View document
4 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
16 Feb 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/77 View document
1 Jan 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document