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EMPIRE HR GROUP LIMITED

Company number SC329185

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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)
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
  • RES13 ‐ Facility agreement 26/10/07
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