EPICUREAN EUROPE LIMITED

Company number 02518003

Date	Type	Description	View / Download
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	123	£ nc 10000/100000 29/11/02	(1 page)
03 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Jun 2002	363s	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
19 Mar 2002	88(2)R	Ad 31/12/01--------- £ si 9000@1=9000 £ ic 1000/10000	(4 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
10 Jul 2001	363s	Return made up to 30/06/01; full list of members	(8 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Aug 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Jul 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Jul 1998	363s	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
14 Jul 1997	363s	Return made up to 03/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 7/9 kingsway london WC2B 6XF	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
15 Jul 1996	363s	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Apr 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
24 Jul 1995	363s	Return made up to 03/07/95; no change of members	(4 pages)
17 Mar 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
22 Nov 1994	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	363s	Return made up to 03/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next