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EMPEROR CONSULTING LIMITED

Company number 04942091

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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)
17 Apr 2013 TM02 Termination of appointment of Andrew Harrison as a secretary
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Stanley Ka Wah Tang on 30 October 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 May 2009 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 23/10/07; full list of members
22 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
11 Sep 2007 363a Return made up to 23/10/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 1 robertson road buxton derbyshire SK17 9DY
23 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
30 Nov 2005 363a Return made up to 23/10/05; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
11 Feb 2005 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 2004 287 Registered office changed on 02/04/04 from: montgomery chambers 22 hardwick street buxton derbyshire SK17 6DH
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New secretary appointed