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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)
09 Sep 2010 AD01 Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 9 September 2010
22 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Barry James Draper on 18 December 2009
22 Jan 2010 CH01 Director's details changed for Adrian Draper on 18 December 2009
22 Jan 2010 CH01 Director's details changed for Vilma Draper on 18 December 2009
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2009 363a Return made up to 18/12/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 18/12/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jan 2007 363s Return made up to 18/12/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363s Return made up to 18/12/05; full list of members
21 Oct 2005 288a New director appointed
23 Jul 2005 395 Particulars of mortgage/charge
30 Dec 2004 363s Return made up to 18/12/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 18/12/03; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Dec 2002 363s Return made up to 18/12/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 18/12/01; full list of members
28 Oct 2001 AA Full accounts made up to 31 March 2001
11 May 2001 CERT10 Certificate of re-registration from Public Limited Company to Private