EMPERORS GATE PROPERTY COMPANY LIMITED
Company number 02989781
- Company Overview for EMPERORS GATE PROPERTY COMPANY LIMITED (02989781)
- Filing history for EMPERORS GATE PROPERTY COMPANY LIMITED (02989781)
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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) |
|---|---|---|---|
| 03 Apr 2017 | AP01 | Appointment of Mrs Elaine Rosamund Harris as a director on 1 March 2017 | |
| 22 Mar 2017 | TM02 | Termination of appointment of Claire Dorothy Ann From as a secretary on 28 February 2017 | |
| 22 Mar 2017 | TM01 | Termination of appointment of William Andrew From as a director on 28 February 2017 | |
| 22 Mar 2017 | TM01 | Termination of appointment of Pamela Ruth Harris as a director on 28 February 2017 | |
| 22 Mar 2017 | TM01 | Termination of appointment of Elise Maria From as a director on 28 February 2017 | |
| 22 Mar 2017 | TM01 | Termination of appointment of Claire Dorothy Ann From as a director on 28 February 2017 | |
| 14 Mar 2017 | MA | Memorandum and Articles of Association | |
| 14 Mar 2017 | RESOLUTIONS |
Resolutions
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| 22 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 09 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 02 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 31 Dec 2012 | AA | Accounts for a small company made up to 5 April 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Accounts for a small company made up to 5 April 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 13 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 09 Nov 2010 | AA | Accounts for a small company made up to 5 April 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Claire Dorothy Ann From on 14 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders |