EPICOR SOFTWARE (UK) LIMITED

Company number 02338274

Date	Type	Description	View / Download
06 Dec 2006	AUD	Auditor's resignation	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
10 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
07 Feb 2006	363s	Return made up to 24/01/06; full list of members	(8 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 7TH floor hillgate house, 26 old bailey, london, EC4M 7HW	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Feb 2004	363s	Return made up to 24/01/04; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jun 2003	288b	Director resigned	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2003	363s	Return made up to 24/01/03; full list of members	(8 pages)
17 Jan 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Feb 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
31 May 2001	AA	Full group accounts made up to 31 December 1999	(22 pages)
23 Feb 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)

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