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EMPIRE WATCHES LIMITED

Company number 06232284

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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)
09 May 2013 TM02 Termination of appointment of Dipen Khoda as a secretary
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AD01 Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011
14 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Hiten Pranlal Khoda on 30 April 2010
11 May 2010 CH01 Director's details changed for Hiten Pranlal Khoda on 30 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jun 2009 363a Return made up to 30/04/09; full list of members
27 Mar 2009 88(2) Ad 01/05/08\gbp si 40@1=40\gbp ic 60/100\
27 Mar 2009 88(2) Ad 01/05/08\gbp si 58@1=58\gbp ic 2/60\
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 30/04/08; full list of members
22 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
01 May 2007 287 Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX
01 May 2007 288b Secretary resigned
01 May 2007 288b Director resigned
30 Apr 2007 NEWINC Incorporation