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EMPIRIC (READING SAXON COURT) LIMITED

Company number 09407008

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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)
24 Apr 2016 CONNOT Change of name notice
07 Apr 2016 AP04 Appointment of Fim Capital Limited as a secretary on 24 March 2016
04 Apr 2016 AP01 Appointment of Mr Timothy Laurence Attlee as a director on 24 March 2016
01 Apr 2016 AD01 Registered office address changed from 46 James Street London Greater London W1U 1EZ United Kingdom to 6-8 James Street London W1U 1ED on 1 April 2016
01 Apr 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
01 Apr 2016 AP01 Appointment of Mr Paul Nicholas Hadaway as a director on 24 March 2016
01 Apr 2016 TM01 Termination of appointment of Patrick Desmond O''gorman as a director on 24 March 2016
01 Apr 2016 TM01 Termination of appointment of Theodore William Henry Michell as a director on 24 March 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
25 Aug 2015 MR01 Registration of charge 094070080002, created on 13 August 2015
04 Apr 2015 MR01 Registration of charge 094070080001, created on 1 April 2015
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 1