EMPIRE WAY MANAGEMENT COMPANY LIMITED

Company number 04270154

Date	Type	Description	View / Download
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	288a	New secretary appointed	(2 pages)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
12 Sep 2005	363s	Annual return made up to 14/08/05	(3 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS	(1 page)
09 Nov 2004	363s	Annual return made up to 14/08/04	(3 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
27 May 2004	288b	Director resigned	(1 page)
28 Aug 2003	363s	Annual return made up to 14/08/03	(4 pages)
09 Aug 2003	288b	Secretary resigned	(1 page)
09 Aug 2003	288a	New secretary appointed	(10 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: alexandra house balfour road hounslow middlesex TW3 1JX	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
31 Jan 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
26 Sep 2002	AA	Accounts for a dormant company made up to 31 August 2002	(4 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)