EMPINGHAM LIMITED

Company number 04111298

Date	Type	Description	View / Download
01 Dec 2010	CH01	Director's details changed for Mark Anthony Bailey on 1 November 2010	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
04 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Mark Anthony Bailey on 1 October 2009	(2 pages)
02 Dec 2009	AD01	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2 December 2009	(1 page)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
29 Apr 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
24 Sep 2008	288b	Appointment terminated director andrew may	(1 page)
24 Sep 2008	288b	Appointment terminated secretary andrew may	(1 page)
31 Mar 2008	288b	Appointment terminated director ruth cattrell	(1 page)
15 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: weldon house corbygate park priors haw road corby northants NN17 5JG	(1 page)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
31 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
29 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 1 crown passage uppingham rutland LE15 9NB	(1 page)
13 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
22 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)