EMPOWER CONSULTANTS LIMITED

Company number 03724390

Date	Type	Description	View / Download
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
15 Mar 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(14 pages)
24 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: faulkner house victoria street st albans hertfordshire AL1 3SE	(1 page)
04 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
29 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
15 Jan 2001	363a	Return made up to 31/12/00; no change of members	(4 pages)
12 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
24 May 2000	363a	Return made up to 02/03/00; full list of members	(6 pages)
08 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2000	288c	Director's particulars changed	(1 page)
23 Jun 1999	88(2)R	Ad 02/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
02 Mar 1999	NEWINC	Incorporation	(15 pages)