EPICOR SOLUTIONS UK LIMITED

Company number 01557388

Date	Type	Description	View / Download
13 Aug 2007	363s	Return made up to 13/07/07; full list of members	(8 pages)
17 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 25 meer street stratford upon avon warwickshire CV37 6QB	(1 page)
04 Aug 2006	363s	Return made up to 13/07/06; full list of members	(7 pages)
27 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(13 pages)
19 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(13 pages)
30 Jul 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
18 Mar 2005	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 13/07/04; full list of members	(8 pages)
14 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(14 pages)
27 Oct 2003	CERTNM	Company name changed tridex systems LIMITED\certificate issued on 27/10/03	(2 pages)
30 Jul 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 May 2003	AA	Total exemption full accounts made up to 30 September 2002	(14 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: third floor 55 gower street london WC1E 6HQ	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(13 pages)
26 Jul 2002	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)