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EMPIRE SQUARE MANAGEMENT LIMITED

Company number 03759223

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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)
26 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
11 Feb 2002 AA Accounts for a dormant company made up to 30 April 2000
11 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2001 287 Registered office changed on 08/08/01 from: 20 station road watford hertfordshire WD17 1JH
02 May 2001 363a Return made up to 26/04/01; full list of members
06 Mar 2001 88(2)R Ad 28/02/01--------- £ si 30@1=30 £ ic 2/32
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2000 287 Registered office changed on 18/12/00 from: crave house 121 kingsway london WC2B 6PA
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Secretary resigned
06 Jun 2000 363a Return made up to 26/04/00; full list of members
20 May 1999 288b Director resigned
18 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1999 288a New director appointed
13 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
13 May 1999 287 Registered office changed on 13/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 1999 NEWINC Incorporation