EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)

Company number 00038488

Date	Type	Description	View / Download
18 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
17 Apr 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Richard Berry as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
29 Dec 2011	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
30 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011	(1 page)
19 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Richard Douglas Berry on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
29 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
31 Jan 2009	288b	Appointment terminated director john kutner	(1 page)
23 Jan 2009	288a	Director appointed richard berry	(4 pages)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008	(1 page)
14 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
16 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)