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EP SHB LIMITED

Company number 02571241

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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)
28 Apr 2009 395 Duplicate mortgage certificatecharge no:11
28 Apr 2009 395 Duplicate mortgage certificatecharge no:10
15 Apr 2009 395 Duplicate mortgage certificatecharge no:11
15 Apr 2009 395 Duplicate mortgage certificatecharge no:11
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 288a Director appointed graeme stuart collinson
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 18/07/08; full list of members
15 Jul 2008 288b Appointment terminated director michael garstang
04 Apr 2008 288a Director appointed sarwjit sambhi
04 Apr 2008 288b Appointment terminated director jonathan bradley
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 18/07/07; full list of members