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EMPIRE COSTS LIMITED

Company number 05401204

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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)
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 CH01 Director's details changed for Mark O'shaughnessy on 22 March 2010
04 Jun 2010 CH04 Secretary's details changed for Fifty Business Services Limited on 22 March 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 April 2006
  • GBP 98
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
23 Apr 2009 288a Secretary appointed fifty business services LIMITED
23 Apr 2009 363a Return made up to 22/03/09; full list of members
23 Apr 2009 288b Appointment terminated secretary michael evans
14 Apr 2009 287 Registered office changed on 14/04/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW
17 Apr 2008 CERTNM Company name changed mobile medical LTD\certificate issued on 19/04/08
02 Apr 2008 363a Return made up to 22/03/08; full list of members
02 Jan 2008 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
28 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
05 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Jun 2007 363a Return made up to 22/03/07; full list of members
29 May 2007 288c Director's particulars changed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288a New secretary appointed;new director appointed
26 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Oct 2006 287 Registered office changed on 17/10/06 from: 32-38 dukes place london EC3A 7LP
17 Oct 2006 288a New director appointed
17 Oct 2006 363a Return made up to 19/04/06; full list of members