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EMPIRIC SOLUTIONS LIMITED

Company number 05533824

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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)
27 Oct 2009 AA Accounts for a small company made up to 31 August 2009
25 Aug 2009 363a Return made up to 11/08/09; full list of members
06 Mar 2009 AA Accounts for a small company made up to 31 August 2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from holland house bury street london EC3A 5AW
27 Nov 2008 88(2) Ad 31/08/08\gbp si 9998@1=9998\gbp ic 2/10000\
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2008 363a Return made up to 11/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / sam kamyar / 01/01/2008
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
05 Oct 2007 363a Return made up to 11/08/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 49 queen victoria street london EC4N 4SA
31 May 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Dec 2006 288a New director appointed
04 Dec 2006 287 Registered office changed on 04/12/06 from: 97 dominion house st david's square london E14 3WB
27 Nov 2006 88(2)R Ad 10/11/06--------- £ si 1@1=1 £ ic 2/3
27 Nov 2006 88(2)R Ad 10/11/06--------- £ si 1@1=1 £ ic 1/2
27 Nov 2006 288a New director appointed
19 Sep 2006 363s Return made up to 11/08/06; full list of members
09 Mar 2006 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge