EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED

Company number 09708695

Date	Type	Description	View / Download
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
15 Jun 2018	CH04	Secretary's details changed for Fim Capital Limited on 15 June 2018	(1 page)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
05 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
09 Oct 2015	AP04	Appointment of Fim Capital Limited as a secretary on 28 August 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 August 2015	(1 page)
09 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 1	(28 pages)