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EPSOM MOTOR GROUP LIMITED

Company number 01632522

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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)
20 Jan 2006 155(6)b Declaration of assistance for shares acquisition
20 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2005 363a Return made up to 06/10/05; full list of members
03 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
16 Feb 2005 88(3) Particulars of contract relating to shares
16 Feb 2005 88(2)R Ad 27/01/05--------- £ si 27500@1=27500 £ ic 110000/137500
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir emp shr iss. Art no 27/01/05
08 Feb 2005 AUD Auditor's resignation
08 Feb 2005 287 Registered office changed on 08/02/05 from: sutton house acorn business park, heaton lane stockport cheshire SK4 1AS
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 288a New director appointed
20 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2003 AA Accounts for a medium company made up to 31 May 2003
19 Oct 2003 363s Return made up to 06/10/03; full list of members
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase business asset 29/01/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 29/01/03
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
27 Nov 2002 AA Accounts for a medium company made up to 31 May 2002
21 Nov 2002 363s Return made up to 06/10/02; full list of members
15 Jun 2002 363s Return made up to 06/10/01; full list of members; amend
09 Nov 2001 363s Return made up to 06/10/01; full list of members
24 Oct 2001 AA Full accounts made up to 31 May 2001