EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

Company number 06524254

Date	Type	Description	View / Download
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 1	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Andrew Couper as a director	(1 page)
20 Sep 2010	AP01	Appointment of Mr James Paul Webber as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Mark Taylforth as a director	(1 page)
23 Aug 2010	AP01	Appointment of Mr Andrew John Couper as a director	(2 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
12 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mark Robert Taylforth on 1 October 2009	(3 pages)
25 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from c/o barnfield contractors (uk) LTD kenyon road lomeshaye industrial estate nelson BB9 5SP uk	(1 page)
13 May 2008	288a	Director appointed mark robert taylforth	(2 pages)
13 May 2008	288a	Secretary appointed andrew john couper	(2 pages)
08 May 2008	288b	Appointment terminated director corporate appointments LIMITED	(1 page)
08 May 2008	288b	Appointment terminated secretary secretarial appointments LIMITED	(1 page)
05 Mar 2008	NEWINC	Incorporation	(12 pages)