EMPIRE LAND LTD.

Company number 03646401

Date	Type	Description	View / Download
07 Mar 2016	AD01	Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(7 pages)
15 Dec 2015	AP01	Appointment of Mr James Peart Goodwin Rooth as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Trevor Croucher as a director on 12 June 2015	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
28 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
21 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	(5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
17 Dec 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AD02	Register inspection address has been changed from Avery House 52 Brook's Mews London W1K 4EE United Kingdom	(1 page)
07 Dec 2012	AD01	Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 7 December 2012	(1 page)
30 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
15 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
13 Jan 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	AD02	Register inspection address has been changed	(1 page)
13 Jan 2011	AD01	Registered office address changed from Bdo Stoy Hayward Llp Emerald House East Street Epsom Surrey KT17 1HS on 13 January 2011	(1 page)
29 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
07 Jun 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Julian Christopher Alexander Rooth on 8 October 2009	(2 pages)