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EMPIRE NOMINEES LIMITED

Company number 01178021

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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 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
28 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1993 363s Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
26 Oct 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
11 Oct 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
21 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jul 1992 363b Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
17 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Feb 1992 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
30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jul 1991 363b Return made up to 18/06/91; change of members
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Request DocumentReturn made up to 18/06/91; change of members
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
09 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Aug 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members