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EPIC LONDON PROPERTIES LIMITED

Company number 00824294

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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)
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1997 287 Registered office changed on 18/07/97 from: 8/10., grosvenor gardens, london, SW1W 0DQ.
12 Nov 1996 AA Full accounts made up to 24 March 1996
07 Nov 1996 363a Return made up to 03/10/96; no change of members
24 Oct 1996 403a Declaration of satisfaction of mortgage/charge
25 Jan 1996 288 Secretary's particulars changed
09 Jan 1996 288 Director's particulars changed
09 Nov 1995 363x Return made up to 03/10/95; no change of members
06 Oct 1995 AA Full accounts made up to 24 March 1995
14 Sep 1995 AUD Auditor's resignation
13 Jan 1995 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
08 Oct 1994 363x Return made up to 03/10/94; full list of members
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21 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1994 AA Full accounts made up to 26 March 1993
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Request DocumentFull accounts made up to 26 March 1993
11 Nov 1993 363s Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 287 Registered office changed on 01/07/93 from: 6, hobart place, london, SW1W 0HU.
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Request DocumentRegistered office changed on 01/07/93 from: 6, hobart place, london, SW1W 0HU.
29 Jan 1993 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
12 Jan 1993 288 New director appointed
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22 Oct 1992 363b Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned