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4, EPIRUS ROAD LIMITED

Company number 01778085

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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)
12 Sep 2007 288b Secretary resigned;director resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: 4 epirus road fulham london SW6 7UH
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 28/12/06; no change of members
18 Jan 2007 288c Director's particulars changed
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 13/12/05; full list of members
20 Dec 2005 288c Director's particulars changed
17 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 May 2004 AA Total exemption full accounts made up to 31 March 2004
24 Dec 2003 363s Return made up to 13/12/03; full list of members
11 May 2003 AA Total exemption full accounts made up to 31 March 2003
13 Dec 2002 363a Return made up to 13/12/02; full list of members
11 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
16 Nov 2001 363s Return made up to 13/11/01; full list of members
06 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
06 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2000 288a New secretary appointed
08 Aug 2000 AA Full accounts made up to 31 March 2000
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned;director resigned
24 Jul 2000 288a New director appointed
28 Jan 2000 363s Return made up to 22/11/99; full list of members
28 Jan 2000 AA Full accounts made up to 31 March 1999