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EMPIRE INTERACTIVE HOLDINGS LIMITED

Company number 03531020

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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)
31 Aug 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 19/03/05; full list of members
26 Nov 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 19/03/04; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 19/03/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 May 2002 363s Return made up to 19/03/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 19/03/01; full list of members
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed
13 Nov 2000 AUD Auditor's resignation
22 Jun 2000 287 Registered office changed on 22/06/00 from: euro house high road whetstone london N20 9BH
13 Jun 2000 CERTNM Company name changed empire international LIMITED\certificate issued on 13/06/00
09 Jun 2000 CERTNM Company name changed entertainment international hold ings LIMITED\certificate issued on 09/06/00
22 May 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 19/03/00; full list of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
08 Nov 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
27 Apr 1999 363s Return made up to 19/03/99; full list of members
  • 363(287) ‐ Registered office changed on 27/04/99
02 Feb 1999 SA Statement of affairs
02 Feb 1999 88(2)R Ad 19/08/98--------- £ si 999@1=999 £ ic 1/1000
29 Jan 1999 CERTNM Company name changed botanic landscape LIMITED\certificate issued on 14/10/98