EMI LIMITED
Company number 00053317 · Monitor this company
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 |