EMPORIO HOLDINGS LIMITED

Company number 05101919

Date	Type	Description	View / Download
03 Jul 2008	288b	Appointment terminated director paul hayward, aca	(1 page)
02 Jul 2008	363a	Return made up to 14/04/08; full list of members	(6 pages)
02 Jul 2008	288a	Secretary appointed mr paul david hayward, aca	(1 page)
02 Jul 2008	288a	Director appointed mr paul david hayward, aca	(1 page)
02 Jul 2008	288b	Appointment terminated secretary crossick stephen	(1 page)
30 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	(27 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
04 Jul 2007	363s	Return made up to 14/04/07; change of members	(8 pages)
21 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(25 pages)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
18 Apr 2006	363a	Return made up to 14/04/06; full list of members	(4 pages)
18 Nov 2005	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: fitzgerald house willowcourt avenue kenton, harrow middlesex HA3 8ES	(1 page)
06 May 2005	363s	Return made up to 14/04/05; full list of members	(8 pages)
14 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 150000@1=150000 £ ic 1450000/1600000	(2 pages)
14 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 800000@1=800000 £ ic 650000/1450000	(2 pages)
26 May 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)