Companies House does not verify the accuracy of the information filed

EMPOWER GLOBAL

Company number 03053642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2009	363a	Annual return made up to 05/05/09	View PDF Annual return made up to 05/05/09 - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
19 May 2008	363a	Annual return made up to 05/05/08	View PDF Annual return made up to 05/05/08 - link opens in a new window - 3 pages (3 pages)
16 May 2008	288c	Director's change of particulars / wayne keeping / 28/08/2007	View PDF Director's change of particulars / wayne keeping / 28/08/2007 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
17 May 2007	363s	Annual return made up to 05/05/07 363(287) ‐ Registered office changed on 17/05/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 05/05/07 363(287) ‐ Registered office changed on 17/05/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
07 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re num of mem council 26/04/06	View PDF Resolutions RES13 ‐ Re num of mem council 26/04/06 - link opens in a new window - 1 page (1 page)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2006	363s	Annual return made up to 05/05/06 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 05/05/06 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
13 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
06 May 2005	363s	Annual return made up to 05/05/05 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 05/05/05 363(288) ‐ Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2005	AA	Partial exemption accounts made up to 31 March 2004	View PDF Partial exemption accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
18 May 2004	363s	Annual return made up to 05/05/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 05/05/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Cookies on Companies House services

EMPOWER GLOBAL

Filter by category