THE EMPIRE DESIGN COMPANY LIMITED

Company number 03119408

Date	Type	Description	View / Download
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Jan 2001	363s	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 10/01/01	(7 pages)
21 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
10 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Oct 1998	363s	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 30/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
08 Jan 1998	363s	Return made up to 30/10/97; no change of members	(4 pages)
01 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
13 Nov 1996	363s	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 1996	88(2)R	Ad 07/02/96--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
03 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Nov 1995	288	New director appointed	(2 pages)
30 Oct 1995	NEWINC	Incorporation	(18 pages)