EMPTORIS (UK) LIMITED

Company number 04547464

Date	Type	Description	View / Download
16 Mar 2007	AAMD	Amended accounts made up to 30 September 2004	(6 pages)
09 Mar 2007	AAMD	Amended accounts made up to 30 September 2003	(6 pages)
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
31 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
22 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: wyvols court swallowfield reading berkshire RG7 1WY	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
21 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
10 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2003	(1 page)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 200 brook drive reading berkshire RG2 6UB	(1 page)
25 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04	(7 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 86-88 edgware road london W2 2EA	(1 page)
10 Nov 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next