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EMPOWER GLOBAL

Company number 03053642

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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 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AR01 Annual return made up to 5 May 2012 no member list
16 Mar 2012 CERTNM Company name changed empower global LTD\certificate issued on 16/03/12
  • NE01 ‐
08 Mar 2012 CERTNM Company name changed hearts on fire for jesus LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
07 Dec 2011 AA Full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 no member list
09 May 2011 CH01 Director's details changed for Ms Sally Davis on 1 April 2011
06 May 2011 CH01 Director's details changed for Mr Wayne Martin Keeping on 6 May 2011
06 May 2011 CH01 Director's details changed for Mr. John George Henry Hargreaves on 6 May 2011
06 May 2011 CH03 Secretary's details changed for Steuart Simon Payne on 28 March 2010
29 Oct 2010 TM01 Termination of appointment of Duncan Payne-Shelley as a director
27 Oct 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 AR01 Annual return made up to 5 May 2010 no member list
05 May 2010 CH01 Director's details changed for Mr Wayne Martin Keeping on 5 May 2010
05 May 2010 CH01 Director's details changed for Mr Simon Edward Smith on 5 May 2010
05 May 2010 CH01 Director's details changed for Mr Duncan Alexander Payne-Shelley on 5 May 2010
05 May 2010 CH01 Director's details changed for John George Henry Hargreaves on 5 May 2010
10 Dec 2009 TM01 Termination of appointment of Duncan Payne-Shelley as a director
09 Dec 2009 AP01 Appointment of Mr Duncan Alexander Payne-Shelley as a director
09 Dec 2009 AP01 Appointment of Mr Duncan Alexander Payne-Shelley as a director
08 Dec 2009 CH01 Director's details changed for Mr Simon Edward Smith on 8 December 2009
08 Dec 2009 AP01 Appointment of Mr Simon Edward Smith as a director
08 Dec 2009 TM01 Termination of appointment of Mark Carter as a director