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EMPERIAN LIMITED

Company number 01785336

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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)
22 Jan 1999 363s Return made up to 10/01/99; full list of members
18 Nov 1998 AA Accounts for a small company made up to 31 March 1998
02 Oct 1998 123 £ nc 100000/1000000 14/09/98
22 Sep 1998 122 S-div 14/09/98
22 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Feb 1998 363s Return made up to 10/01/98; change of members
14 Oct 1997 AA Accounts for a small company made up to 31 March 1997
13 Feb 1997 363s Return made up to 10/01/97; full list of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
10 Dec 1996 287 Registered office changed on 10/12/96 from: southbank house black prince road london SE1 7SJ
18 Feb 1996 363s Return made up to 10/01/96; no change of members
28 Sep 1995 AA Accounts for a small company made up to 31 March 1995
19 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 363s Return made up to 10/01/95; no change 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 10/01/95; no change of members
02 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
17 Jan 1994 363s Return made up to 10/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/01/94; full list of members
24 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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 small company made up to 31 March 1993
12 Jan 1993 363b Return made up to 10/01/93; no change 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 10/01/93; no change of members
27 Aug 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
25 Feb 1992 287 Registered office changed on 25/02/92 from: 18 bedford row london WC1R 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/92 from: 18 bedford row london WC1R 4EB
16 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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 small company made up to 31 March 1991
17 Jan 1992 363a Return made up to 10/01/92; 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 10/01/92; full list of members
07 Jul 1991 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