Emap America (Holdings) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WINDPRESS LIMITED
APPLIED PROPERTY RESEARCH LIMITED
Company type | Private Limited Company, Active |
Company Number | 00100991 |
Record last updated | Saturday, May 4, 2024 10:34:28 AM UTC |
Official Address | The Prow 1 Wilder Walk West End There are 76 companies registered at this street |
Postal Code | W1B5AP |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 30, 2024 | Resignation of one Secretary (a woman) | |
Registry | Jan 2, 2024 | Resignation of one Director (a man) | |
Registry | Jan 2, 2024 | Appointment of a man as Director and Company Director | |
Registry | Oct 20, 2021 | Appointment of a woman as Secretary | |
Registry | Aug 17, 2021 | Resignation of one Secretary (a woman) | |
Registry | Feb 6, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 1, 2014 | Annual return | |
Registry | Feb 3, 2014 | Resignation of one Secretary | |
Registry | Jan 30, 2014 | Resignation of one Secretary (a woman) | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Apr 4, 2013 | Annual return | |
Registry | Jan 4, 2013 | Appointment of a woman as Director | |
Registry | Jan 2, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 2, 2013 | Appointment of a woman | |
Registry | Jan 2, 2013 | Resignation of one Director | |
Registry | Dec 24, 2012 | Four appointments: 4 men | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Three appointments: 3 men | |
Registry | Dec 24, 2012 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Registry | Dec 24, 2012 | Resignation of 2 people: 2 women | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Chartered Accountant, one Publisher and one Director (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) | |
Registry | Dec 24, 2012 | Resignation of 3 people: 2 women and a man | |
Registry | Dec 24, 2012 | Two appointments: 2 women,: 2 women | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a woman) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a woman) 1009... | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a man) | |
Registry | Dec 24, 2012 | Two appointments: a man and a woman | |
Registry | Nov 1, 2012 | Change of registered office address | |
Registry | Nov 1, 2012 | Change of registered office address 1009... | |
Registry | Oct 25, 2012 | Appointment of a woman as Secretary | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 25, 2012 | Appointment of a man as Director | |
Financials | Jun 8, 2012 | Annual accounts | |
Registry | Apr 2, 2012 | Change of particulars for director | |
Registry | Apr 2, 2012 | Annual return | |
Registry | Jan 3, 2012 | Appointment of a man as Director | |
Registry | Jan 3, 2012 | Resignation of one Director | |
Registry | Dec 22, 2011 | Appointment of a man as Director and Company Director | |
Financials | Sep 13, 2011 | Annual accounts | |
Registry | Apr 6, 2011 | Annual return | |
Registry | Feb 7, 2011 | Resignation of one Director | |
Registry | Nov 4, 2010 | Auditor's letter of resignation | |
Registry | Nov 4, 2010 | Section 175 comp act 06 08 | |
Registry | Nov 3, 2010 | Miscellaneous document | |
Registry | Oct 21, 2010 | Alteration to memorandum and articles | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Oct 4, 2010 | Change of particulars for director | |
Registry | Jun 7, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 7, 2010 | Solvency statement | |
Registry | Jun 7, 2010 | Reduce issued capital 09 | |
Registry | Jun 7, 2010 | Statement of capital | |
Registry | Apr 13, 2010 | Annual return | |
Registry | Mar 10, 2010 | Change of particulars for secretary | |
Registry | Mar 10, 2010 | Change of particulars for director | |
Registry | Mar 9, 2010 | Change of particulars for director 1009... | |
Registry | Mar 9, 2010 | Change of particulars for director | |
Registry | Mar 8, 2010 | Resignation of one Secretary | |
Financials | Dec 29, 2009 | Annual accounts | |
Registry | Sep 9, 2009 | Appointment of a woman as Secretary | |
Registry | Jun 1, 2009 | Change of accounting reference date | |
Registry | May 19, 2009 | Appointment of a woman as Director | |
Registry | May 18, 2009 | Resignation of a director | |
Registry | May 18, 2009 | Resignation of a woman | |
Registry | Apr 20, 2009 | Resignation of a director | |
Registry | Apr 1, 2009 | Annual return | |
Registry | Feb 6, 2009 | Shares agreement | |
Registry | Feb 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 6, 2009 | Shares agreement | |
Registry | Feb 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 20, 2009 | Memorandum of association | |
Registry | Jan 20, 2009 | Alteration to memorandum and articles | |
Registry | Jan 20, 2009 | Authorised allotment of shares and debentures | |
Financials | Jan 12, 2009 | Annual accounts | |
Registry | Dec 23, 2008 | Particulars of a mortgage or charge | |
Registry | Dec 21, 2008 | Alteration to memorandum and articles | |
Registry | Nov 3, 2008 | Appointment of a director | |
Registry | Sep 29, 2008 | Appointment of a man as Director | |
Registry | Sep 29, 2008 | Resignation of a director | |
Registry | Sep 26, 2008 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 25, 2008 | Appointment of a man as Director | |
Registry | Jun 6, 2008 | Appointment of a secretary | |
Registry | Jun 6, 2008 | Resignation of a secretary | |
Registry | Jun 6, 2008 | Appointment of a woman as Secretary | |
Registry | Apr 28, 2008 | Change in situation or address of registered office | |
Registry | Mar 31, 2008 | Annual return | |
Registry | Mar 13, 2008 | Annual return 1009... | |
Registry | Jan 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 13, 2007 | Annual accounts | |
Registry | Oct 2, 2007 | Appointment of a secretary | |
Registry | Oct 2, 2007 | Appointment of a director | |
Registry | Oct 2, 2007 | Resignation of a secretary | |
Registry | Oct 2, 2007 | Resignation of a director | |
Registry | May 22, 2007 | Resignation of a director 1009... | |
Registry | May 22, 2007 | Appointment of a director | |
Registry | May 17, 2007 | Appointment of a man as Director and Chartered Accountant | |