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FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED

Company number 00808129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2010 CH01 Director's details changed for David Lindsay Marsh on 1 January 2010
25 Nov 2010 CH01 Director's details changed for David Alejandro Pons on 1 January 2010
25 Nov 2010 CH01 Director's details changed for Jacintha Leonard on 1 January 2010
29 Jul 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
29 Jul 2010 CH01 Director's details changed
28 Jul 2010 CH01 Director's details changed for David Alejandro Pons on 11 November 2009
28 Jul 2010 CH01 Director's details changed for David Lindsay Marsh on 11 November 2009
06 Mar 2010 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL on 6 March 2010
18 Jan 2010 AP04 Appointment of Ablesafe Limited as a secretary
18 Jan 2010 TM02 Termination of appointment of William Leefe as a secretary
19 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
18 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 11/11/08; full list of members
08 Dec 2008 288b Appointment terminated director michele cortese
12 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
07 Dec 2007 363s Return made up to 11/11/07; change of members
08 May 2007 288b Director resigned
01 May 2007 363s Return made up to 11/11/06; no change of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o langley-taylor 1 kingsway london WC2B 6XD
19 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
21 Dec 2005 AA Full accounts made up to 30 June 2005
14 Dec 2005 363s Return made up to 11/11/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
07 Dec 2005 288b Director resigned