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EMPRISE PLC

Company number 03089450

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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)
25 Jan 2012	TM01	Termination of appointment of Martyn Crowfoot as a director	View PDF Termination of appointment of Martyn Crowfoot as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of Martyn Crowfoot as a secretary	View PDF Termination of appointment of Martyn Crowfoot as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
28 Oct 2010	AP01	Appointment of Anthony Peter Hampson as a director	View PDF Appointment of Anthony Peter Hampson as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 12/10/2010	View PDF Resolutions RES13 ‐ Re conflict of interest 12/10/2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	ANNOTATION	Rectified TM01 was removed from the register on 15/11/2010 as it was invalid
05 Oct 2010	TM01	Termination of appointment of Lee Moody as a director	View PDF Termination of appointment of Lee Moody as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM01	Termination of appointment of Alison Burrows as a director	View PDF Termination of appointment of Alison Burrows as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Mr John Robert Poskitt as a director	View PDF Appointment of Mr John Robert Poskitt as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director	View PDF Appointment of Mr Craig Matthew Mcgilvray as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 28/09/2010	View PDF Resolutions RES13 ‐ Section 175 28/09/2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Aug 2010	CH01	Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009	View PDF Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Lesley Shearman on 1 October 2009	View PDF Director's details changed for Mrs Lesley Shearman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Lee Mark Moody on 1 October 2009	View PDF Director's details changed for Mr Lee Mark Moody on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Aug 2010	CH03	Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009	View PDF Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2010	TM01	Termination of appointment of Michael Garrett as a director	View PDF Termination of appointment of Michael Garrett as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Apr 2010	TM01	Termination of appointment of James Walker as a director	View PDF Termination of appointment of James Walker as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	TM01	Termination of appointment of Ian Whittingham as a director	View PDF Termination of appointment of Ian Whittingham as a director - link opens in a new window - 1 page (1 page)
11 Dec 2009	CH01	Director's details changed for Mr Alison Jane Burrows on 11 December 2009	View PDF Director's details changed for Mr Alison Jane Burrows on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 6 pages (6 pages)

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