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EMPRESS STATE NOMINEE NO 1 LIMITED

Company number 06532051

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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)
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	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	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)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
25 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 - 4 pages (4 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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 5 strand london WC2N 5AF	View PDF Registered office changed on 20/08/2008 from 5 strand london WC2N 5AF - link opens in a new window - 1 page (1 page)
20 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)
20 Aug 2008	288a	Secretary appointed susan folger	View PDF Secretary appointed susan folger - link opens in a new window - 2 pages (2 pages)
20 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)
20 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)
20 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)
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	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)
14 May 2008	288b	Appointment terminated secretary eps secretaries LIMITED	View PDF Appointment terminated secretary eps secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director mikjon LIMITED	View PDF Appointment terminated director mikjon LIMITED - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Secretary appointed peter maxwell dudgeon	View PDF Secretary appointed peter maxwell dudgeon - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed richard frank hilary linnell	View PDF Director appointed richard frank hilary linnell - link opens in a new window - 3 pages (3 pages)
14 May 2008	288a	Director appointed land securities management services LIMITED	View PDF Director appointed land securities management services LIMITED - link opens in a new window - 7 pages (7 pages)
13 May 2008	CERTNM	Company name changed shelfco (no. 3540) LIMITED\certificate issued on 13/05/08	View PDF Company name changed shelfco (no. 3540) LIMITED\certificate issued on 13/05/08 - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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