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EMPIRE COOKER SPARES LIMITED

Company number 02313970

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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)
24 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Philip Hampson on 4 January 2010
15 Mar 2010 CH01 Director's details changed for Christopher Peter Lord on 4 January 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
05 Mar 2009 363a Return made up to 04/01/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2008 363a Return made up to 04/01/08; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Jan 2007 363a Return made up to 04/01/07; full list of members
29 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
21 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jan 2006 363a Return made up to 04/01/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Jan 2005 363s Return made up to 04/01/05; full list of members
11 Feb 2004 AA Accounts for a small company made up to 30 November 2003
12 Jan 2004 363s Return made up to 04/01/04; full list of members
19 May 2003 88(2)R Ad 21/03/03--------- £ si 50@1=50 £ ic 100/150
19 May 2003 123 Nc inc already adjusted 11/03/03
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital