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THE EMPIRE HOLDING COMPANY LIMITED

Company number 04467117

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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)
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 21/06/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 21/06/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 21/06/07; full list of members
18 Jul 2007 288c Director's particulars changed
04 Oct 2006 363a Return made up to 21/06/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 395 Particulars of mortgage/charge
27 Jun 2005 363s Return made up to 21/06/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 SA Statement of affairs
16 Feb 2004 88(2)R Ad 07/10/03--------- £ si 25600@1=25600 £ ic 25763/51363
09 Dec 2003 SA Statement of affairs
09 Dec 2003 88(2)R Ad 07/10/03--------- £ si 1@1=1 £ ic 25762/25763