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EMPRESS STATE GP LIMITED

Company number 06532038

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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)
01 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CH02	Director's details changed for Land Securities Management Services Limited on 1 October 2009	View PDF Director's details changed for Land Securities Management Services Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	View PDF Director's details changed for Gary James Yardley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Richard Frank Hilary Linnell on 1 October 2009	View PDF Director's details changed for Richard Frank Hilary Linnell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH02	Director's details changed for Land Securities Management Services Limited on 1 October 2009	View PDF Director's details changed for Land Securities Management Services Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	View PDF Director's details changed for Ian David Hawksworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
23 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 06/01/2009	View PDF Resolutions RES13 ‐ Section 175 ca 2006 06/01/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2008	288c	Director's change of particulars / gary yardley / 22/08/2008	View PDF Director's change of particulars / gary yardley / 22/08/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
21 Aug 2008	123	Nc inc already adjusted 18/08/08	View PDF Nc inc already adjusted 18/08/08 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288a	Secretary appointed susan folger	View PDF Secretary appointed susan folger - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288a	Director appointed ian david hawksworth	View PDF Director appointed ian david hawksworth - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	88(2)	Ad 18/08/08\gbp si 54990@1=54990\gbp ic 10/55000\	View PDF Ad 18/08/08\gbp si 54990@1=54990\gbp ic 10/55000\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 5 strand london WC2N 5AF	View PDF Registered office changed on 21/08/2008 from 5 strand london WC2N 5AF - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Director appointed gary james yardley	View PDF Director appointed gary james yardley - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	288b	Appointment terminated secretary peter dudgeon	View PDF Appointment terminated secretary peter dudgeon - link opens in a new window - 1 page (1 page)
21 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2008	88(2)	Ad 13/05/08\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 13/05/08\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from lacon house theobald's road london WC1X 8RW	View PDF Registered office changed on 14/05/2008 from lacon house theobald's road london WC1X 8RW - link opens in a new window - 1 page (1 page)

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