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EAST MIDLANDS INTERNATIONAL TRADE ASSOCIATION

Learn more about EAST MIDLANDS INTERNATIONAL TRADE ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ

EAST MIDLANDS INTERNATIONAL TRADE ASSOCIATION on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 05568876
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.18
overdue: NO
last made update: 2013.09.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUNTER / 28/01/2014
Form type: CH01
Date: 2014.02.21
£2.19
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DIRECTOR APPOINTED MR MICHAEL ANDREW HUNTER
Form type: AP01
Date: 2013.12.18
£2.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.19
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20/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.17
£2.19
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DIRECTOR APPOINTED MS KAREN LOUISE HARRISON
Form type: AP01
Date: 2013.01.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPLEY
Form type: TM01
Date: 2013.01.09
£2.19
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APPOINTMENT TERMINATED, SECRETARY ANDREW SHIPLEY
Form type: TM02
Date: 2013.01.09
£2.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.19
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20/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.16
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.16
£2.19
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, ENFIELD HOUSE 18 LOW PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7DG, ENGLAND
Form type: AD01
Date: 2012.10.15
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 document for Wendy Susan O'Meara Known as Hain
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DIRECTOR APPOINTED SIMON GRANDIDGE
Form type: AP01
Date: 2012.08.07
£2.19
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DIRECTOR APPOINTED WENDY SUSAN O'MEARA KNOWN AS HAIN
Form type: AP01
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 document was registered on 19/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BLACOE / 07/08/2012
Form type: CH01
Date: 2012.08.07
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN HALLAM / 07/08/2012
Form type: CH01
Date: 2012.08.07
£2.19
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 8-12 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DT
Form type: AD01
Date: 2012.06.26
£2.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.19
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20/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WESSON
Form type: TM01
Date: 2011.10.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER
Form type: TM01
Date: 2011.10.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ACKROYD
Form type: TM01
Date: 2010.12.17
£2.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.19
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20/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN ROELOF VICKERY / 20/09/2010
Form type: CH01
Date: 2010.10.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FISHER / 20/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BLACOE / 20/09/2010
Form type: CH01
Date: 2010.10.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM ACKROYD / 20/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH LLOYD / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.19
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20/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.11
£2.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.19
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DIRECTOR APPOINTED KENNETH MALCOLM ACKROYD
Form type: 288a
Date: 2009.07.15
£2.19
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APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON
Form type: 288b
Date: 2009.07.15
£2.19
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APPOINTMENT TERMINATED SECRETARY MARTIN CLIFFORD
Form type: 288b
Date: 2009.04.21
£2.19
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SECRETARY APPOINTED ANDREW SHIPLEY
Form type: 288a
Date: 2009.04.21
£2.19
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, C/O C/O, ROYTHORNE & CO, 10 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1PZ
Form type: 287
Date: 2009.04.16
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SECRETARY APPOINTED MARTIN WILLIAM CLIFFORD
Form type: 288a
Date: 2008.12.03
£2.19
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APPOINTMENT TERMINATED SECRETARY STANFORD SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.17
£2.19
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ANNUAL RETURN MADE UP TO 20/09/08
Form type: 363a
Date: 2008.10.30
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD / 20/09/2008
Form type: 288c
Date: 2008.10.30
£2.19
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BQ
Form type: 287
Date: 2008.10.14
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.19
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ANNUAL RETURN MADE UP TO 20/09/07
Form type: 363a
Date: 2007.10.24
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.19
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ANNUAL RETURN MADE UP TO 20/09/06
Form type: 363a
Date: 2006.10.10
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.19
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.06.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.09.20

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Company directors and board members:

PHILIPPA ANN ALLAN (current)
Director, 2005.09.20
WOODEND BOLE HILL LANE , MARSH LANE
S21 5RA, NORTH EAST DERBYSHIRE
SIMON ANDREW BEARDSLEY (current)
Director, CHIEF EXECUTIVE, 2005.11.23
THE HEATHERS STATION ROAD SWINESHEAD , BOSTON
PE20 3NX, LINCOLNSHIRE
GERALD BLACOE (current)
Director, INTERNATIONAL TRADE PROFESSIONAL, 2005.09.20
4 CHERITON PARK , BOURNE
PE10 9TA, LINCOLNSHIRE
SIMON GRANDIDGE (current)
Director, INTERNATIONAL SERVICES MANAGER, 2012.02.23
5 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
ENGLAND
SUSAN MORGAN HALLAM (current)
Director, 2007.03.02
5 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
ENGLAND
KAREN LOUISE HARRISON (current)
Director, SOLICITOR, 2012.11.14
5 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
ENGLAND
MICHAEL ANDREW HUNTER (current)
Director, COMPANY DIRECTOR, 2013.12.18
10 POPLARS COURT , NOTTINGHAM
NG7 2RR
ENGLAND
PETER KENNETH LLOYD (current)
Director, 2007.03.02
BEECH CLIFF THE CLIFF TANSLEY , DERBY
DE4 5FY, DERBYSHIRE
WENDY SUSAN O'MEARA KNOWN AS HAIN (current)
Director, 2012.06.21
5 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
ENGLAND
NAINESH KUMAR PATEL (current)
Director, 2005.11.23
11 LEDBURY CLOSE , LEICESTER
LE2 4SR, LEICESTERSHIRE
ADRIAAN ROELOF VICKERY (current)
Director, EXPORTER, 2005.11.23
"BRIDLOW" CARRINGTON ROAD, FRITHVILLE , BOSTON
PE22 7DY, LINCOLNSHIRE
MARTIN WILLIAM CLIFFORD (resigned)
Secretary, SOLICITOR, 2008.11.17 - 2009.03.11
SOMERBY HOUSE WITHAM-ON-THE-HILL , BOURNE
PE10 0JH, LINCOLNSHIRE
ANDREW MARK SHIPLEY (resigned)
Secretary, 2009.03.11 - 2012.11.14
MANOR FARMHOUSE , SCARRINGTON
NG13 9BQ, NOTTINGHAMSHIRE
STANFORD SECRETARIES LIMITED (resigned)
Secretary, 2005.09.20 - 2008.11.17
PENNINE HOUSE 8 STANFORD STREET , NOTTINGHAM
NG1 7BQ, NOTTINGHAMSHIRE
KENNETH MALCOLM ACKROYD (resigned)
Director, BANKER, 2009.06.05 - 2010.12.08
14 MANOR DRIVE LONG BENNINGTON , NEWARK
NG23 5GZ, NOTTS
BRYAN CARR (resigned)
Director, ENGINEER, 2005.09.20 - 2006.07.18
ASH TREE HOUSE 50 HIGH STREET KINGSWAY , NETTLEHAM
LN2 2PL, LINCOLN
ROBERT CHARLES FISHER (resigned)
Director, EXECUTIVE MANAGER, 2005.11.23 - 2011.06.24
116 BRANSTON ROAD , UPPINGHAM
LE15 9RS, LEICESTERSHIRE
DAVID CHARLES PEARSON (resigned)
Director, BANKING DIRECTOR, 2005.11.23 - 2009.06.05
CHURCH VIEW LOW STREET ELSTON , NEWARK
NG23 5PA, NOTTINGHAMSHIRE
ANDREW MARK SHIPLEY (resigned)
Director, SOLICITOR, 2005.09.20 - 2012.11.14
MANOR FARMHOUSE , SCARRINGTON
NG13 9BQ, NOTTINGHAMSHIRE
ALISTAIR JOHN WESSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.12 - 2011.08.31
MERRY CLOSE BRIDGE HILL , BELPER
DE56 2BY, DERBYSHIRE

Companies near to EAST MIDLANDS INTERNATIONAL TRADE ASSOCIATION

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) EAST MIDLANDS INTERNATIONAL TRADE ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data