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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)
28 Jun 2006 363a Return made up to 17/06/06; full list of members
18 May 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned
30 Jun 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Nov 2003 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2003 288a New director appointed
25 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Director resigned
08 Apr 2003 AA Full accounts made up to 31 December 2002
06 Jul 2002 363s Return made up to 17/06/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2001
26 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
22 Jun 2000 363s Return made up to 17/06/00; full list of members
17 Apr 2000 AA Full accounts made up to 31 December 1999
05 Jul 1999 363s Return made up to 17/06/99; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
23 Sep 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98