EMPEROR HOLDINGS LIMITED

Company number 01981508

Date	Type	Description	View / Download
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
15 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
14 Oct 2010	AP01	Appointment of James Anthony Anthony Jackson as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	TM02	Termination of appointment of Robyn Beresford as a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
18 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP	(1 page)
04 Aug 2008	288a	Secretary appointed robyn fay beresford	(1 page)
04 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
26 Mar 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
26 Mar 2008	288a	Director appointed mr neil clark macarthur	(1 page)
25 Mar 2008	288b	Appointment terminated director angela cunningham	(1 page)
25 Mar 2008	288b	Appointment terminated director derek lewis	(1 page)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
26 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)