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EMPIRE-RITZ (LEICESTER SQUARE)

Company number 00717309

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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)
11 Dec 1990 AA Accounts for a dormant company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1989
31 Oct 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
29 Sep 1989 363 Return made up to 19/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/89; full list of members
12 Jul 1989 AA Accounts for a dormant company made up to 25 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 June 1988
12 May 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Aug 1988 AA Accounts made up to 27 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 27 June 1987
04 Aug 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
25 Feb 1988 287 Registered office changed on 25/02/88 from: 162-170 wardour street, london W1V 6HG
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Request DocumentRegistered office changed on 25/02/88 from: 162-170 wardour street, london W1V 6HG
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1987 AA Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986
19 Aug 1987 363 Return made up to 27/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/87; full list of members
17 Apr 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
31 May 1986 AA Full accounts made up to 29 June 1985
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Request DocumentFull accounts made up to 29 June 1985
31 May 1986 363 Return made up to 02/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/86; full list of members
14 Jul 1975 MEM/ARTS Memorandum and Articles of Association