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EMPRISE TRUSTEES LIMITED

Company number 03582663

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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)
21 Feb 2012 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom
25 Jan 2012 TM01 Termination of appointment of Martyn Crowfoot as a director
25 Jan 2012 TM02 Termination of appointment of Martyn Crowfoot as a secretary
25 Jan 2012 AP01 Appointment of Mr Craig Matthew Mcgilvray as a director
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 CH01 Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Stephen John Barrett on 1 October 2009
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH03 Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jun 2009 363a Return made up to 08/06/09; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2008 363a Return made up to 17/06/08; full list of members
24 Jun 2008 190 Location of debenture register
24 Jun 2008 353 Location of register of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 363a Return made up to 17/06/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed