- Company Overview for EMPRESS LIMITED (02912439)
- Filing history for EMPRESS LIMITED (02912439)
- People for EMPRESS LIMITED (02912439)
- More for EMPRESS LIMITED (02912439)
| 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) |
|---|---|---|---|
| 03 Jun 2005 | AA | Accounts made up to 31 July 2004 | |
| 01 Jun 2005 | AUD | Auditor's resignation | |
| 04 Apr 2005 | 363s | Return made up to 24/03/05; full list of members | |
| 04 Apr 2005 | 363(353) |
Location of register of members address changed
|
|
| 17 Feb 2005 | 287 | Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN | |
| 09 Aug 2004 | 363s | Return made up to 24/03/04; full list of members | |
| 09 Aug 2004 | 363(288) |
Director's particulars changed
|
|
| 15 Jul 2004 | 288a | New secretary appointed | |
| 15 Jul 2004 | 288b | Secretary resigned | |
| 08 Jan 2004 | AA | Full accounts made up to 31 July 2003 | |
| 07 Jan 2004 | 288b | Secretary resigned | |
| 07 Jan 2004 | 288a | New secretary appointed | |
| 04 May 2003 | 363s | Return made up to 24/03/03; full list of members | |
| 04 May 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 07 Jan 2003 | 288a | New secretary appointed | |
| 07 Jan 2003 | 288b | Director resigned | |
| 07 Jan 2003 | 288b | Secretary resigned;director resigned | |
| 02 Jan 2003 | AA | Full accounts made up to 31 July 2001 | |
| 02 Jan 2003 | AA | Full accounts made up to 31 July 2002 | |
| 24 Oct 2002 | AUD | Auditor's resignation | |
| 27 May 2002 | 244 | Delivery ext'd 3 mth 31/07/01 | |
| 12 Apr 2002 | 363s | Return made up to 24/03/02; full list of members | |
| 09 Mar 2002 | 288a | New director appointed | |
| 11 Apr 2001 | 363s | Return made up to 24/03/01; full list of members | |
| 16 Mar 2001 | AA | Full accounts made up to 31 July 2000 |