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EMPIRE PARK UK LIMITED

Company number 03640619

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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)
01 Nov 2006 363a Return made up to 30/09/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Feb 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
25 Oct 2005 363a Return made up to 30/09/05; full list of members
26 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Dec 2004 287 Registered office changed on 13/12/04 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY
28 Oct 2004 363s Return made up to 30/09/04; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 30 September 2003
09 Oct 2003 363a Return made up to 30/09/03; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Oct 2002 363a Return made up to 30/09/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Oct 2001 287 Registered office changed on 24/10/01 from: vernon road stoke on trent staffordshire ST4 2QY
24 Oct 2001 363a Return made up to 30/09/01; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
15 Nov 2000 363a Return made up to 30/09/00; full list of members
25 Jul 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
22 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
16 Jun 2000 225 Accounting reference date shortened from 30/09/99 to 31/08/99
30 Mar 2000 CERTNM Company name changed trade centre 2000 LIMITED\certificate issued on 31/03/00
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1999 288b Secretary resigned
08 Nov 1999 288a New secretary appointed
08 Nov 1999 363a Return made up to 30/09/99; full list of members
20 Oct 1998 288a New secretary appointed