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NCP EMPIRE NO. 2 LIMITED

Company number 04429279

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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)
30 Sep 2008 288a Director appointed andrew donald potter
25 Sep 2008 288b Appointment terminated director gordon parsons
18 Sep 2008 288c Director's change of particulars gordon ian winston parsons logged form
17 Sep 2008 288a Secretary appointed andrew martin pollins
17 Sep 2008 288c Director's change of particulars / andrew pollins / 01/09/2008
12 Sep 2008 288b Appointment terminated secretary alan wallwork
15 May 2008 363a Return made up to 01/05/08; full list of members
02 Apr 2008 288b Appointment terminated director christopher dobson
11 Mar 2008 288a Director appointed gordon ian winston parsons
13 Nov 2007 AA Full accounts made up to 29 December 2006
09 Nov 2007 288c Director's particulars changed
14 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
13 Jul 2007 287 Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB
06 Jun 2007 363a Return made up to 01/05/07; full list of members
22 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
24 Oct 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
27 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
18 May 2006 363a Return made up to 01/05/06; full list of members