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EMPIRE LAND LTD.

Company number 03646401

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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 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
07 Apr 2009 363a Return made up to 05/11/08; no change of members
02 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
19 Nov 2007 363s Return made up to 08/10/07; no change of members
  • 363(287) ‐ Registered office changed on 19/11/07
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
01 Dec 2006 363s Return made up to 08/10/06; full list of members
  • 363(287) ‐ Registered office changed on 01/12/06
04 Jul 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
14 Nov 2005 363s Return made up to 08/10/05; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 entire issu 22/02/05
03 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
03 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
02 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
21 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Jan 2002 AA Total exemption small company accounts made up to 31 October 2000
04 Jan 2002 363s Return made up to 08/10/01; full list of members
10 May 2001 363s Return made up to 08/10/00; full list of members
19 Sep 2000 287 Registered office changed on 19/09/00 from: suite 22245 72 new bond street london W1Y 9DD
25 Aug 2000 AA Full accounts made up to 31 October 1999
22 Jun 2000 395 Particulars of mortgage/charge
20 Jun 2000 395 Particulars of mortgage/charge
20 Jun 2000 395 Particulars of mortgage/charge
20 Dec 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed