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EPSOM GLASS INDUSTRIES LIMITED

Company number 02759174

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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)
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 17/08/09; full list of members
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
02 Oct 2008 363a Return made up to 17/08/08; full list of members
01 Oct 2008 288c Director's change of particulars / brian freeman / 16/08/2008
26 Sep 2008 288c Director's change of particulars / brian freeman / 16/08/2008
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2007 288b Director resigned
12 Oct 2007 287 Registered office changed on 12/10/07 from: 3 mundells industrial centre welwyn garden city hertfordshire AL7 1EW
11 Oct 2007 363a Return made up to 17/08/07; full list of members
08 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 353 Location of register of members
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
14 Aug 2007 288a New director appointed
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
21 Sep 2006 363s Return made up to 17/08/06; no change of members