Emap America (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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