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EMPIRE WAY MANAGEMENT COMPANY LIMITED

Company number 04270154

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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)
22 Nov 2011 AP01 Appointment of Mrs Rachael Melamed as a director
23 Oct 2011 AP01 Appointment of Miss Rinika Grover as a director
14 Oct 2011 AP01 Appointment of Mrs Anne Louise Roberts as a director
12 Sep 2011 AR01 Annual return made up to 11 September 2011 no member list
07 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Oct 2010 AD01 Registered office address changed from 277-281 Oxford Street London W1C 2DL United Kingdom on 5 October 2010
09 Sep 2010 TM02 Termination of appointment of Elspeth Winny as a secretary
09 Sep 2010 AP03 Appointment of Faizal Jivraj as a secretary
09 Sep 2010 AD01 Registered office address changed from 6 St Augustines Terrace Halifax Yorkshire HX1 5PH England on 9 September 2010
09 Sep 2010 CH01 Director's details changed for Faizal Jivraj on 9 September 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 no member list
16 Aug 2010 CH03 Secretary's details changed for Elspeth Margaret Winny on 14 August 2010
15 Aug 2010 CH01 Director's details changed for Faizal Jivraj on 14 August 2010
15 Aug 2010 TM01 Termination of appointment of Elspeth Winny as a director
15 Aug 2010 AD01 Registered office address changed from 12 Imperial Court Empire Way Wembley Middlesex HA9 0RS on 15 August 2010
19 Oct 2009 AR01 Annual return made up to 14 August 2009 no member list
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Feb 2009 363a Annual return made up to 14/08/08
02 Feb 2009 288c Director's change of particulars / elspeth winny / 01/02/2009
29 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Sep 2008 363a Annual return made up to 30/09/07
01 Aug 2008 288a Secretary appointed elspeth margaret winny
01 Aug 2008 AA Accounts for a dormant company made up to 30 September 2006
15 Jul 2008 287 Registered office changed on 15/07/2008 from 112 wembley park drive wembley middlesex HA9 8HS