- Company Overview for EMPRESS DEVELOPMENTS LTD. (09202171)
- Filing history for EMPRESS DEVELOPMENTS LTD. (09202171)
- People for EMPRESS DEVELOPMENTS LTD. (09202171)
- More for EMPRESS DEVELOPMENTS LTD. (09202171)
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) |
---|---|---|---|
04 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
|
|
20 Feb 2016 | ANNOTATION |
Rectified AP01 was removed from the public register on 21/09/2017 as the information was invalid or ineffective.
|
|
20 Feb 2016 | AD01 | Registered office address changed from , Suite 30 151 High Street Suite 30, 151 High Street, Southampton, SO14 2BT, England to 20 Landguard Road Southampton SO15 5DJ on 20 February 2016 | |
20 Feb 2016 | TM01 | Termination of appointment of Alan Geoffrey Bhagwanani as a director on 15 December 2015 | |
20 Feb 2016 | AD01 | Registered office address changed from , 7 Portland Street Southampton, Hampshire, SO14 7EB to 20 Landguard Road Southampton SO15 5DJ on 20 February 2016 | |
20 Dec 2015 | AA | Micro company accounts made up to 14 November 2015 | |
20 Dec 2015 | AA01 | Previous accounting period extended from 30 September 2015 to 14 November 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr. Alan Geoffrey Bhagwanani as a director on 10 July 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Richard Mark Crease as a director on 10 July 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
07 Feb 2015 | TM01 | Termination of appointment of Alan Geoffrey Bhagwanani as a director on 6 February 2015 | |
18 Sep 2014 | TM01 | Termination of appointment of Clive Gorman as a director on 18 September 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr. Richard Mark Crease as a director on 18 September 2014 | |
03 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-03
|