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EMPIRE COOKER SPARES LIMITED

Company number 02313970

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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)
30 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Mar 2002 AA Full accounts made up to 30 November 2001
22 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2001 287 Registered office changed on 11/12/01 from: clarence works, 83 huddersfield road, stalybridge, cheshire SK15 2PT
07 Mar 2001 288a New secretary appointed
07 Mar 2001 288b Secretary resigned;director resigned
07 Mar 2001 AA Full accounts made up to 30 November 2000
21 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
09 Feb 2000 AA Full accounts made up to 30 November 1999
28 Jan 2000 363s Return made up to 04/01/00; full list of members
24 Mar 1999 AA Full accounts made up to 30 November 1998
28 Jan 1999 363s Return made up to 04/01/99; full list of members
17 Feb 1998 AA Full accounts made up to 30 November 1997
17 Feb 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1997 288a New director appointed
09 Apr 1997 88(2)R Ad 18/03/97--------- £ si 90@1=90 £ ic 10/100
03 Apr 1997 AA Full accounts made up to 30 November 1996
24 Feb 1997 363s Return made up to 04/01/97; no change of members
10 May 1996 395 Particulars of mortgage/charge
28 Feb 1996 AA Full accounts made up to 30 November 1995
28 Feb 1996 363s Return made up to 04/01/96; full list of members
03 Oct 1995 288 New director appointed
14 Mar 1995 AA Accounts for a small company made up to 30 November 1994