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CUNNINGHAMS EPOS GROUP LIMITED

Company number 01221095

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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 Jan 2010 CH01 Director's details changed for Albert George Czaja on 1 October 2009
26 Feb 2009 AA Accounts for a medium company made up to 31 July 2008
29 Jan 2009 363a Return made up to 29/11/08; full list of members
28 Jan 2009 288b Appointment terminated director lawrence bailey
19 Feb 2008 363a Return made up to 29/11/07; full list of members
15 Feb 2008 288a New director appointed
08 Jan 2008 AA Accounts for a small company made up to 31 July 2007
07 Nov 2007 88(3) Particulars of contract relating to shares
07 Nov 2007 88(2)R Ad 15/10/07--------- £ si 630@1=630 £ ic 2510/3140
03 Jan 2007 AA Accounts for a small company made up to 31 July 2006
28 Dec 2006 363a Return made up to 29/11/06; full list of members
13 Jan 2006 363a Return made up to 29/11/05; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 July 2005
24 Oct 2005 288c Director's particulars changed
23 Dec 2004 AA Accounts for a small company made up to 31 July 2004
17 Dec 2004 363s Return made up to 29/11/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2004 288b Secretary resigned;director resigned
30 Oct 2004 288a New secretary appointed;new director appointed
27 Apr 2004 AA Accounts for a medium company made up to 31 July 2003
19 Jan 2004 363s Return made up to 29/11/03; full list of members
08 Sep 2003 288a New director appointed
05 Mar 2003 AA Accounts for a medium company made up to 31 July 2002
10 Jan 2003 363s Return made up to 29/11/02; full list of members
10 Jan 2003 128(3) Statement of rights variation attached to shares
06 Feb 2002 287 Registered office changed on 06/02/02 from: 132 alcester road moseley birmingham B13 8EE