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EPG SECURITY SYSTEMS LIMITED

Company number 02837224

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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)
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 363s Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Oct 2002 363s Return made up to 19/07/02; full list of members
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Director resigned
14 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Jan 2002 363s Return made up to 19/07/01; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
30 Mar 2001 AA Accounts for a small company made up to 31 October 2000
20 Dec 2000 363s Return made up to 19/07/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
07 Mar 2000 88(2)R Ad 25/10/99--------- £ si 4990@1=4990 £ ic 10/5000
07 Mar 2000 123 £ nc 1000/5000 25/10/99
27 Sep 1999 363s Return made up to 19/07/99; full list of members
19 Aug 1999 AA Accounts for a small company made up to 31 October 1998
16 Jul 1999 288b Director resigned
06 Jul 1999 288a New director appointed
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 AA Accounts made up to 31 January 1998
23 Dec 1998 287 Registered office changed on 23/12/98 from: cleveland house 28/32 edleston road crew cheshire CW2 7HD