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E P S HOLDINGS LIMITED

Company number 01370150

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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)
27 May 2014 SH08 Change of share class name or designation
27 May 2014 CC04 Statement of company's objects
27 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,000
31 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
02 Oct 2013 AP01 Appointment of Mrs Lisa Jane Thrower as a director
24 Sep 2013 MR04 Satisfaction of charge 25 in full
24 Sep 2013 MR04 Satisfaction of charge 27 in full
24 Sep 2013 MR04 Satisfaction of charge 29 in full
24 Sep 2013 MR04 Satisfaction of charge 30 in full
24 Sep 2013 MR01 Registration of charge 013701500033
24 Sep 2013 MR01 Registration of charge 013701500032
24 Sep 2013 MR01 Registration of charge 013701500034
24 Sep 2013 MR01 Registration of charge 013701500035
21 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Barry James Draper on 18 December 2012
21 Jan 2013 CH01 Director's details changed for Vilma Draper on 18 December 2012
21 Jan 2013 CH03 Secretary's details changed for Vilma Draper on 18 December 2012
21 Jan 2013 CH01 Director's details changed for Adrian Draper on 18 December 2012
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010