Companies House does not verify the accuracy of the information filed

Advanced company search

EPS SECRETARIES LIMITED

Company number 02231995

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2009	CH01	Director's details changed for Caroline Norah Newsholme on 1 October 2009	View PDF Director's details changed for Caroline Norah Newsholme on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Iain Newman on 1 October 2009	View PDF Director's details changed for Iain Newman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Alan Luck on 1 October 2009	View PDF Director's details changed for Christopher Alan Luck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Gordon Niall Logan on 1 October 2009	View PDF Director's details changed for Gordon Niall Logan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew Inkester on 1 October 2009	View PDF Director's details changed for Mr Andrew Inkester on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Russell David Holden on 1 October 2009	View PDF Director's details changed for Russell David Holden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Jonathan Brian Cantor on 1 October 2009	View PDF Director's details changed for Jonathan Brian Cantor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Richard Henry Giles Bevan on 1 October 2009	View PDF Director's details changed for Richard Henry Giles Bevan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Matthew James Sibley on 1 October 2009	View PDF Secretary's details changed for Matthew James Sibley on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
24 Apr 2008	288c	Director's change of particulars / christopher luck / 24/04/2008	View PDF Director's change of particulars / christopher luck / 24/04/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2008	288c	Director's change of particulars / glyn taylor / 03/01/2003	View PDF Director's change of particulars / glyn taylor / 03/01/2003 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?