EMPIRE GAMES LIMITED

Company number 03211988

Date	Type	Description	View / Download
01 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
26 Jun 2001	363s	Return made up to 13/06/01; full list of members	(8 pages)
12 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
21 Jun 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
21 Jul 1999	363s	Return made up to 13/06/99; change of members 363(287) ‐ Registered office changed on 21/07/99	(8 pages)
21 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
25 Jun 1998	363s	Return made up to 13/06/98; full list of members	(6 pages)
27 May 1998	173	Declaration of shares redemption:auditor's report	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Apr 1998	288b	Director resigned	(1 page)
17 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1997	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
23 Jul 1997	363s	Return made up to 13/06/97; full list of members 363(287) ‐ Registered office changed on 23/07/97 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
09 Jul 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
16 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
15 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Jun 1996	287	Registered office changed on 22/06/96 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
22 Jun 1996	288	New director appointed	(2 pages)
22 Jun 1996	288	New director appointed	(2 pages)
22 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Jun 1996	288	New director appointed	(2 pages)
22 Jun 1996	288	Secretary resigned	(1 page)
22 Jun 1996	288	Director resigned	(2 pages)