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EPR GROUP LIMITED

Company number 02261578

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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)
15 Aug 2008 288b Appointment terminated director stephen blundell
03 Feb 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 21/11/07; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 21 douglas street london SW1P 4PE
31 Jan 2007 AA Full accounts made up to 31 March 2006
29 Nov 2006 363s Return made up to 21/11/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 169 £ ic 10500/10300 09/02/05 £ sr 200@1=200
06 Apr 2005 155(6)b Declaration of assistance for shares acquisition
21 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2005 288b Director resigned
03 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 169 £ sr 3300@1 18/11/04
05 Jan 2005 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2004 288b Director resigned
24 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2003 395 Particulars of mortgage/charge
14 Jul 2003 386 Notice of resolution removing auditor
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 21/11/02; full list of members
14 Jan 2002 AA Group of companies' accounts made up to 31 March 2001