THE EMPIRE DESIGN COMPANY LIMITED

Company number 03119408

Date	Type	Description	View / Download
09 Jul 2008	287	Registered office changed on 09/07/2008 from 2ND floor the quadrangle 180 wardour street london W1F 8FY	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
30 Nov 2005	288c	Secretary's particulars changed	(1 page)
23 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
08 Dec 2004	363s	Return made up to 30/10/04; full list of members	(6 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
22 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
02 Dec 2002	363s	Return made up to 30/10/02; full list of members	(8 pages)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)