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EPC GROUP LIMITED

Company number 02962456

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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)
02 Feb 2004 AA Accounts made up to 31 March 2003
18 Nov 2003 287 Registered office changed on 18/11/03 from: gable house 239 regents park road london N3 3LF
22 Aug 2003 363s Return made up to 25/08/03; full list of members
21 Jan 2003 AA Accounts made up to 31 March 2002
18 Aug 2002 363s Return made up to 25/08/02; full list of members
14 Jan 2002 AA Accounts made up to 31 March 2001
23 Aug 2001 363s Return made up to 25/08/01; full list of members
26 Feb 2001 AA Accounts made up to 31 March 2000
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 2000 363s Return made up to 25/08/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 Jan 2000 287 Registered office changed on 19/01/00 from: searl house 92 chiswick high road london W4 1SH
21 Sep 1999 363a Return made up to 25/08/99; no change of members
21 Sep 1999 288a New secretary appointed
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
18 Jan 1999 AA Accounts for a small company made up to 31 March 1997
22 Sep 1998 288b Secretary resigned
08 Sep 1998 363s Return made up to 25/08/98; full list of members
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed
07 Nov 1997 AA Accounts for a small company made up to 31 March 1996
22 Aug 1997 363s Return made up to 25/08/97; no change of members
22 Aug 1997 363(288) Director's particulars changed
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