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Dato Capital United Kingdom

Emi Group Properties LTD

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Reports

Extended Company Report with Annual Accounts EMI GROUP PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00437091
Record last updated Wednesday, April 3, 2024 8:54:01 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector Non-trading companynon trading

Charts

Visits

EMI GROUP PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 22, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 4370... Change of particulars for director 4370...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Dec 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge 4370... Statement of satisfaction in full or in part of mortgage or charge 4370...
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Appointment of a man as Director 4370... Appointment of a man as Director 4370...
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 4370... Resignation of one Director 4370...
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a man as Evp & Cfo and Director Appointment of a man as Evp & Cfo and Director
Registry Aug 24, 2012 Annual return Annual return
Registry Jan 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 9, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4370... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4370...
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 5, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 9, 2009 Annual return Annual return
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Register of members Register of members
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2008 Resignation of a director Resignation of a director
Registry Dec 29, 2008 Resignation of a director 4370... Resignation of a director 4370...
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Annual return Annual return
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 31, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a director 4370... Appointment of a director 4370...
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Resignation of a director 4370... Resignation of a director 4370...
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Appointment of a director 4370... Appointment of a director 4370...
Registry Sep 20, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Annual return Annual return
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 11, 2005 Annual return 4370... Annual return 4370...
Financials Jul 21, 2005 Annual accounts Annual accounts
Financials Sep 10, 2004 Annual accounts 4370... Annual accounts 4370...
Registry Aug 10, 2004 Annual return Annual return
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Jun 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Annual return Annual return
Registry Jun 21, 1999 Director powers Director powers
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 1998 Notice of change of directors or secretaries or in their particulars 4370... Notice of change of directors or secretaries or in their particulars 4370...
Registry Aug 20, 1998 Annual return Annual return
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Nov 28, 1997 Resignation of a director Resignation of a director
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Aug 13, 1997 Annual return Annual return
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1996 Director resigned, new director appointed 4370... Director resigned, new director appointed 4370...

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