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EMPRESS DEVELOPMENTS LTD.

Company number 09202171

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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)
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
27 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
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
  • GBP 2
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
  • GBP 2