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EPTA COLD SERVICE LTD

Company number 01239246

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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)
07 Jan 2005 288a New director appointed
12 Aug 2004 395 Particulars of mortgage/charge
10 May 2004 AA Full accounts made up to 31 January 2003
23 Oct 2003 363s Return made up to 07/09/03; full list of members
23 Oct 2003 288a New director appointed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 51-53 sterte avenue west poole dorset BH15 2AJ
04 Dec 2002 AA Full accounts made up to 31 January 2002
24 Sep 2002 363s Return made up to 07/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Nov 2001 AA Full accounts made up to 31 January 2001
02 Nov 2001 363s Return made up to 07/09/01; full list of members
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 288b Director resigned
08 Dec 2000 AA Accounts for a small company made up to 31 January 2000
26 Sep 2000 363s Return made up to 07/09/00; full list of members
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 395 Particulars of mortgage/charge
24 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 AA Accounts for a small company made up to 31 January 1999
14 Jan 2000 363s Return made up to 07/09/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 31 January 1998
31 Jan 1999 363s Return made up to 07/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 363s Return made up to 07/09/97; full list of members
  • 363(287) ‐ Registered office changed on 12/10/97
09 Jul 1997 AA Accounts for a small company made up to 31 January 1997