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EPR EYE LIMITED

Company number 02234141

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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 Jul 2008 AA Full accounts made up to 31 March 2008
03 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
08 Aug 2007 CERTNM Company name changed fibropower LIMITED\certificate issued on 08/08/07
10 Jan 2007 287 Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD
07 Jan 2007 288a New director appointed
22 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Dec 2006 288b Director resigned
12 Oct 2006 AA Full accounts made up to 31 March 2006
14 Aug 2006 288b Director resigned
09 Jun 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
10 Jan 2006 363a Return made up to 30/11/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006
15 Dec 2005 353 Location of register of members
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 AA Full accounts made up to 31 March 2005
24 Oct 2005 122 Conso 26/09/05
19 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 26/09/05