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EMPIRE PROPERTIES LIMITED

Company number 05121892

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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)
24 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Jun 2010 AA Accounts for a small company made up to 31 March 2009
14 Jun 2010 AA01 Current accounting period shortened from 28 September 2009 to 31 March 2009
25 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
29 Jun 2009 AA Accounts for a small company made up to 30 September 2008
19 May 2009 363a Return made up to 07/05/09; full list of members
06 Aug 2008 AA Accounts for a small company made up to 30 September 2007
28 Jul 2008 225 Accounting reference date shortened from 29/09/2007 to 28/09/2007
12 May 2008 363a Return made up to 07/05/08; full list of members
28 Oct 2007 AA Accounts for a small company made up to 30 September 2006
31 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 29/09/06
31 May 2007 AA Accounts for a small company made up to 30 September 2005
09 May 2007 363a Return made up to 07/05/07; full list of members
10 May 2006 363a Return made up to 07/05/06; full list of members
12 May 2005 363a Return made up to 07/05/05; full list of members
21 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
01 Jun 2004 MEM/ARTS Memorandum and Articles of Association
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New secretary appointed
26 May 2004 288a New secretary appointed
26 May 2004 287 Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
21 May 2004 288b Secretary resigned