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THE EMPIRE ESOP TRUSTEE COMPANY LIMITED

Company number 03478721

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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)
04 Jan 2005 363s Return made up to 10/12/04; full list of members
14 Jul 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
04 Jun 2003 122 Div 12/03/03
04 Jun 2003 88(2)R Ad 12/03/03--------- £ si 98@1=98 £ ic 2/100
04 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288a New director appointed
06 Jan 2003 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 288c Director's particulars changed
15 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
12 Feb 2002 CERTNM Company name changed empire design digital LIMITED\certificate issued on 12/02/02
22 Jan 2002 CERTNM Company name changed the empire multi-media company l imited\certificate issued on 22/01/02
11 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
10 Jan 2001 363a Return made up to 10/12/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 CERTNM Company name changed empire interactive LIMITED\certificate issued on 13/06/00
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288b Secretary resigned
20 Apr 2000 363a Return made up to 10/12/99; full list of members
01 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 288b Director resigned