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EMPIRE CAPITAL LIMITED

Company number 05894237

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Company Results (links open in a new window)
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)
06 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	363s	Return made up to 02/08/07; full list of members; amend	View PDF Return made up to 02/08/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 2ND floor,, hillview house, 1 hallswell parade london NW11 0DL	View PDF Registered office changed on 17/10/07 from: 2ND floor,, hillview house, 1 hallswell parade london NW11 0DL - link opens in a new window - 1 page (1 page)
13 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	CERTNM	Company name changed maxco trading LIMITED\certificate issued on 04/04/07	View PDF Company name changed maxco trading LIMITED\certificate issued on 04/04/07 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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