LONDON & REGIONAL (EMPIRE) LIMITED

Company number 04524346

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
05 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
05 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional (empire) LIMITED, was partially-suppressed on 13/12/2019 under section 1088 of the Companies Act 2006	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2006	363a	Return made up to 02/09/06; full list of members	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter agments & execute 24/07/06
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(17 pages)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
14 Jul 2006	288a	New director appointed	(5 pages)
05 Sep 2005	363a	Return made up to 02/09/05; full list of members	(2 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(14 pages)