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EMPIRE PLANTATIONS & INVESTMENTS LIMITED

Company number 00667783

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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)
01 Aug 2009 363a Return made up to 24/06/09; full list of members
07 May 2009 AA Full accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 24/06/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned
26 Nov 2007 288a New director appointed
11 Jul 2007 363a Return made up to 24/06/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 24/06/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF
21 Feb 2006 AA Full accounts made up to 31 March 2005
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
14 Oct 2005 122 Conso div 26/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate & divide 26/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 363s Return made up to 24/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 24/06/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
09 Jan 2004 AUD Auditor's resignation
16 Jul 2003 363s Return made up to 24/06/03; full list of members