EMPEROR HOLDINGS LIMITED

Company number 01981508

Date	Type	Description	View / Download
17 Jul 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
06 Mar 2006	363a	Return made up to 01/02/06; full list of members	(5 pages)
27 Jan 2006	CERTNM	Company name changed the royal bank of scotland comme rcial services (holdings) limite d\certificate issued on 27/01/06	(2 pages)
03 Jan 2006	CERTNM	Company name changed rbs invoice finance (holdings) l imited\certificate issued on 03/01/06	(2 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	CERTNM	Company name changed lombard holdings LIMITED\certificate issued on 17/11/05	(2 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
23 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
08 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
09 Mar 2004	363a	Return made up to 01/02/04; full list of members; amend	(5 pages)
25 Feb 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
27 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
11 Feb 2003	288a	New secretary appointed	(2 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
20 Feb 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
15 Feb 2002	CERTNM	Company name changed promenade nominees LIMITED\certificate issued on 15/02/02	(2 pages)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)