- Company Overview for THE SHOP AT THE EMPORIUM LIMITED (06552371)
- Filing history for THE SHOP AT THE EMPORIUM LIMITED (06552371)
- People for THE SHOP AT THE EMPORIUM LIMITED (06552371)
- Charges for THE SHOP AT THE EMPORIUM LIMITED (06552371)
- More for THE SHOP AT THE EMPORIUM LIMITED (06552371)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 30 Apr 2013 | CH01 | Director's details changed for Mr James Peter Warburton on 25 February 2013 | |
| 30 Apr 2013 | CH03 | Secretary's details changed for Mrs Helen Louise Warburton on 25 February 2013 | |
| 28 Feb 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr James Peter Warburton on 1 October 2009 | |
| 12 Apr 2010 | CH03 | Secretary's details changed for Helen Louise Warburton on 1 October 2009 | |
| 03 Mar 2010 | AAMD | Amended accounts made up to 31 May 2009 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 21 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 11 May 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/05/2009 | |
| 11 May 2009 | 353 | Location of register of members | |
| 10 Jun 2008 | RESOLUTIONS |
Resolutions
|
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| 10 Jun 2008 | 353 | Location of register of members | |
| 10 Jun 2008 | 88(2) | Ad 02/04/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 10 Jun 2008 | 288a | Director appointed james peter warburton | |
| 10 Jun 2008 | 288a | Secretary appointed helen louise warburton | |
| 02 Apr 2008 | 288b | Appointment terminated secretary form 10 secretaries fd LTD | |
| 02 Apr 2008 | 288b | Appointment terminated director form 10 directors fd LTD | |
| 02 Apr 2008 | NEWINC | Incorporation |