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EMPEROR DESIGN CONSULTANTS LIMITED

Company number 03160710

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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)
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Mar 2007 AA Accounts for a small company made up to 31 August 2006
19 Feb 2007 363a Return made up to 16/02/07; full list of members
30 Aug 2006 123 Nc inc already adjusted 23/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 AA Accounts for a small company made up to 31 August 2005
10 Mar 2006 363a Return made up to 16/02/06; full list of members
06 Mar 2006 190 Location of debenture register
02 Mar 2006 353 Location of register of members
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 AUD Auditor's resignation
28 Sep 2005 287 Registered office changed on 28/09/05 from: devonshire house 60 goswell road london EC1M 7AD
24 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
19 Oct 2004 AA Accounts for a small company made up to 31 March 2004
02 Apr 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
08 Mar 2003 363s Return made up to 16/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2002 AA Accounts for a small company made up to 31 March 2002
21 Feb 2002 363s Return made up to 16/02/02; full list of members
31 Aug 2001 AA Full accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 16/02/01; full list of members