EMPRESARIA PLC

Company number 03221674

Date	Type	Description	View / Download
12 Sep 2001	288c	Director's particulars changed	(1 page)
09 Aug 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
11 Jul 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Apr 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288b	Director resigned	(1 page)
10 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
01 Aug 1999	363a	Return made up to 08/07/99; full list of members	(13 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
28 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 1998	363s	Return made up to 08/07/98; full list of members	(9 pages)
31 May 1998	88(2)R	Ad 14/03/98--------- £ si 300000@.05=15000 £ ic 500000/515000	(2 pages)
01 Apr 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
21 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 3250000@.05=162500 £ ic 337500/500000	(2 pages)
21 Jul 1997	363s	Return made up to 08/07/97; full list of members	(9 pages)
06 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
21 Dec 1996	288a	New director appointed	(2 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 3250000@.05=162500 £ ic 175002/337502	(2 pages)
21 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 3500000@.05=175000 £ ic 2/175002	(2 pages)
21 Aug 1996	288	New director appointed	(3 pages)