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EMPERORS GATE PROPERTY COMPANY LIMITED

Company number 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)
14 Jul 2005 287 Registered office changed on 14/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA
26 Nov 2004 363s Return made up to 14/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 5 April 2004
24 Nov 2003 363s Return made up to 14/11/03; full list of members
17 Nov 2003 AA Accounts for a small company made up to 5 April 2003
17 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 05/04/03
18 Dec 2002 363s Return made up to 14/11/02; full list of members
24 Sep 2002 AA Full accounts made up to 30 April 2002
10 Dec 2001 363s Return made up to 14/11/01; full list of members
30 Oct 2001 AA Full accounts made up to 30 April 2001
07 Aug 2001 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
10 Oct 2000 AA Full accounts made up to 30 April 2000
02 Oct 2000 287 Registered office changed on 02/10/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX
30 Nov 1999 363s Return made up to 14/11/99; full list of members
16 Sep 1999 AA Full accounts made up to 30 April 1999
30 Nov 1998 363s Return made up to 14/11/98; no change of members
02 Nov 1998 AA Full accounts made up to 30 April 1998
20 Feb 1998 363s Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1998 88(2)R Ad 19/03/97--------- £ si 1650000@.5=825000 £ ic 825002/1650002
05 Feb 1998 88(2)R Ad 19/03/97--------- £ si 1649996@.5=824998 £ ic 4/825002
03 Sep 1997 AA Full accounts made up to 30 April 1997
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1997 288a New director appointed