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EMPRESS NOTTINGHAM LIMITED

Company number 03372875

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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)
18 Jun 2005 363s Return made up to 19/05/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 19/05/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Aug 2003 88(2)R Ad 29/07/03--------- £ si 198@1=198 £ ic 2/200
12 Jun 2003 363s Return made up to 19/05/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 19/05/02; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 19/05/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
14 Jun 1999 363s Return made up to 19/05/99; no change of members
14 Aug 1998 AA Accounts for a small company made up to 31 December 1997
15 Jun 1998 363s Return made up to 19/05/98; full list of members
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997 395 Particulars of mortgage/charge
11 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
31 May 1997 287 Registered office changed on 31/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
31 May 1997 288a New secretary appointed;new director appointed
31 May 1997 288a New director appointed
31 May 1997 288b Director resigned
31 May 1997 288b Secretary resigned;director resigned