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EMPRISE HOLDINGS LIMITED

Company number 04915792

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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)
07 May 2014	TM01	Termination of appointment of Alison Burrows as a director	View PDF Termination of appointment of Alison Burrows as a director - link opens in a new window - 1 page (1 page)
07 May 2014	TM02	Termination of appointment of Alison Burrows as a secretary	View PDF Termination of appointment of Alison Burrows as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 917,500	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 917,500 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
25 Apr 2013	MR01	Registration of charge 049157920003	View PDF Registration of charge 049157920003 - link opens in a new window - 21 pages (21 pages)
28 Jan 2013	TM01	Termination of appointment of Craig Mcgilvray as a director	View PDF Termination of appointment of Craig Mcgilvray as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AP01	Appointment of Ms Alison Jane Burrows as a director	View PDF Appointment of Ms Alison Jane Burrows as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
22 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom	View PDF Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Martyn Crowfoot as a director	View PDF Termination of appointment of Martyn Crowfoot as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM02	Termination of appointment of Martyn Crowfoot as a secretary	View PDF Termination of appointment of Martyn Crowfoot as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP03	Appointment of Alison Jane Burrows as a secretary	View PDF Appointment of Alison Jane Burrows as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director	View PDF Appointment of Mr Craig Matthew Mcgilvray as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH03	Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009	View PDF Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for Mr Stephen John Barrett on 1 October 2009	View PDF Director's details changed for Mr Stephen John Barrett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009	View PDF Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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