EMPIRE SQUARE MANAGEMENT LIMITED

Company number 03759223

Date	Type	Description	View / Download
04 Mar 2008	AA	Total exemption full accounts made up to 26 March 2007	(9 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
21 May 2007	363s	Return made up to 26/04/07; change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 24 March 2006	(9 pages)
23 Aug 2006	363s	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 363(288) ‐ Director's particulars changed	(13 pages)
23 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 24 March 2005	(3 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
12 May 2005	363a	Return made up to 26/04/05; full list of members	(14 pages)
23 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
11 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 25/03/05	(1 page)
16 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 2@1=2 £ ic 32/34	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2004	363a	Return made up to 26/04/04; full list of members	(5 pages)
14 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
06 May 2003	363a	Return made up to 26/04/03; no change of members	(4 pages)

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