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EMPIRE DIRECT PLC

Company number 01845901

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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)
29 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 10 pages (10 pages)
23 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 22 pages (22 pages)
27 Jun 2002	363s	Return made up to 15/06/02; full list of members	View PDF Return made up to 15/06/02; full list of members - link opens in a new window - 10 pages (10 pages)
13 Mar 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 21 pages (21 pages)
21 Jun 2001	363s	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 21 pages (21 pages)
10 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	363s	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
24 Sep 1999	363s	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
06 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 Nov 1997	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 Nov 1997	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 Nov 1997	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 16 pages (16 pages)
03 Nov 1997	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
03 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
03 Nov 1997	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
03 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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