EPICOR LIMITED

Company number 02649027

Date	Type	Description	View / Download
19 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment terminated director mark duffell	(1 page)
17 Sep 2008	288a	Director appointed yu-ho cheung	(2 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
28 Oct 2007	363a	Return made up to 29/08/07; full list of members	(5 pages)
06 Dec 2006	AUD	Auditor's resignation	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
28 Sep 2006	363s	Return made up to 29/08/06; full list of members	(8 pages)
08 Feb 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ro 25/08/05	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
11 Nov 2005	363s	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
27 Oct 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
07 Sep 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)
16 Jun 2003	288b	Director resigned	(1 page)
17 Jan 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Sep 2002	363s	Return made up to 29/08/02; full list of members	(7 pages)
08 Sep 2002	288b	Director resigned	(1 page)
04 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Sep 2001	363s	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2001	AA	Full accounts made up to 31 December 1999	(14 pages)