- Company Overview for EMPIRE HR GROUP LIMITED (SC329185)
- Filing history for EMPIRE HR GROUP LIMITED (SC329185)
- People for EMPIRE HR GROUP LIMITED (SC329185)
- Charges for EMPIRE HR GROUP LIMITED (SC329185)
- More for EMPIRE HR GROUP LIMITED (SC329185)
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) |
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31 May 2010 | CH01 | Director's details changed for Peter-Jon Chalmers on 1 May 2010 | |
31 Dec 2009 | TM01 | Termination of appointment of Graham Mcwilliam as a director | |
14 Dec 2009 | CH01 | Director's details changed for Mr Murray Strachan on 14 December 2009 | |
28 Oct 2009 | AR01 | Annual return made up to 13 August 2009 with full list of shareholders | |
21 Jul 2009 | 363a | Return made up to 13/08/08; full list of members; amend | |
16 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Aug 2008 | 363a | Return made up to 13/08/08; full list of members | |
20 May 2008 | 288a | Secretary appointed stronachs secretaries LIMITED | |
20 May 2008 | 288b | Appointment terminated secretary stronachs | |
20 Feb 2008 | 225 | Accounting reference date extended from 31/08/08 to 31/12/08 | |
06 Dec 2007 | CERTNM | Company name changed mountwest 773 LIMITED\certificate issued on 06/12/07 | |
15 Nov 2007 | 288c | Director's particulars changed | |
14 Nov 2007 | RESOLUTIONS |
Resolutions
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14 Nov 2007 | 88(3) | Particulars of contract relating to shares | |
14 Nov 2007 | 88(3) | Particulars of contract relating to shares | |
14 Nov 2007 | 88(3) | Particulars of contract relating to shares | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 83333@1=83333 £ ic 1027777/1111110 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 194444@1=194444 £ ic 833333/1027777 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 111111@1=111111 £ ic 722222/833333 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 46667@1=46667 £ ic 675555/722222 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 133333@1=133333 £ ic 542222/675555 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 133333@1=133333 £ ic 408889/542222 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 20000@1=20000 £ ic 388889/408889 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 124111@1=124111 £ ic 264778/388889 | |
14 Nov 2007 | 88(2)R | Ad 26/10/07--------- £ si 64778@1=64778 £ ic 200000/264778 |