EMMAUS LIMITED

Company number 02642282 ·

Dissolved

125 filings

Date Filing
28 Aug 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
18 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SIMON WILLIAMS View document
30 Jun 2014 SECRETARY APPOINTED MR SIMON GREGORY GRAINGE View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
27 Aug 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
19 Jun 2013 SECRETARY APPOINTED MR SIMON MAXWELL WILLIAMS View document
19 Jun 2013 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPSTON View document
5 Mar 2013 SECRETARY APPOINTED MR JOHN HUMPSTON View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SIMON WILLIAMS View document
2 Oct 2012 SECRETARY APPOINTED MR SIMON MAXWELL WILLIAMS View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY PAUL CORNELL View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SIMON WILLIAMS View document
6 Sep 2012 SECRETARY APPOINTED MR PAUL CHRISTOPHER CORNELL View document
28 Aug 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
13 Feb 2012 DIRECTOR APPOINTED MS ARVINDA GOHIL View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CHENERY View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES PAGE View document
1 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
21 Jun 2011 DIRECTOR APPOINTED MR DAVID FRANK CHENERY View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID CHENERY View document
21 Jun 2011 SECRETARY APPOINTED MR SIMON MAXWELL WILLIAMS View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARILYN DEMPSEY View document
6 Sep 2010 SECRETARY APPOINTED MR DAVID CHENERY View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL CHARLES TIMOTHY PAGE / 26/08/2010 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 48 KINGSTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2NU View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY DONALD SIMPSON View document
7 Sep 2009 SECRETARY APPOINTED MRS MARILYN DEMPSEY View document
7 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Jan 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
8 Mar 2007 SECRETARY RESIGNED View document
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
30 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
6 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
3 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
1 May 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 SECRETARY RESIGNED View document
23 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
23 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 SECRETARY RESIGNED View document
3 Mar 2003 SECRETARY RESIGNED View document
3 Mar 2003 NEW SECRETARY APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
15 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
9 Mar 2002 DIRECTOR RESIGNED View document
9 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
9 Mar 2002 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
9 Nov 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
28 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 View document
14 Sep 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 DIRECTOR RESIGNED View document
3 Aug 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: G OFFICE CHANGED 03/08/99 4 SALISBURY VILLAS STATION ROAD CAMBRIDGE CB1 2JF View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
13 Oct 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS View document
24 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
13 Nov 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS View document
1 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 30/09/96 View document
1 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
12 Mar 1997 NEW SECRETARY APPOINTED View document
24 Feb 1997 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS View document
3 Dec 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 ALEX WOOD HALL MORFOLK STREET CAMBRIDGE CB1 2LD View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
14 Dec 1995 NEW SECRETARY APPOINTED View document
14 Dec 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS View document
30 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
29 Aug 1995 NEW DIRECTOR APPOINTED View document
29 Aug 1995 REGISTERED OFFICE CHANGED ON 29/08/95 FROM: G OFFICE CHANGED 29/08/95 75/79 REGENT STREET CAMBRIDGE CB2 1BE View document
23 Apr 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
27 Sep 1994 RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS View document
27 Sep 1994 DIRECTOR RESIGNED View document
27 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 1994 NEW DIRECTOR APPOINTED View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1993 DIRECTOR RESIGNED View document
15 Sep 1993 RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
27 Jan 1993 NEW SECRETARY APPOINTED View document
27 Jan 1993 NEW DIRECTOR APPOINTED View document
27 Jan 1993 NEW DIRECTOR APPOINTED View document
27 Jan 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jan 1993 02/09/92 FULL LIST NOF AMEND View document
27 Jan 1993 NEW DIRECTOR APPOINTED View document
30 Nov 1992 DIRECTOR RESIGNED View document
30 Nov 1992 RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
16 Jan 1992 COMPANY NAME CHANGED BATCHINDEX LIMITED CERTIFICATE ISSUED ON 17/01/92 View document
13 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
5 Dec 1991 REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 CAR DYKE FARM LANDBEACH CAMBRIDGE View document
5 Dec 1991 NEW DIRECTOR APPOINTED View document
19 Sep 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: G OFFICE CHANGED 19/09/91 2 BACHES STREET LONDON N1 6UB View document
19 Sep 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document