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THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED

Company number 02134798

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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)
16 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Nov 1992 363b Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members
19 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Oct 1992 288 Director resigned
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05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
19 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
27 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
05 Sep 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
05 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Aug 1989 287 Registered office changed on 14/08/89 from: 84 buckingham gate london SW1E 6PD
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Request DocumentRegistered office changed on 14/08/89 from: 84 buckingham gate london SW1E 6PD
14 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Mar 1989 287 Registered office changed on 21/03/89 from: rolls house 7 rolls buildings fetterlane london EC4A 1NL
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Request DocumentRegistered office changed on 21/03/89 from: rolls house 7 rolls buildings fetterlane london EC4A 1NL
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
07 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association