E.P.S. PRODUCTS LIMITED

Company number 03032466

Date	Type	Description	View / Download
21 Mar 2006	287	Registered office changed on 21/03/06 from: 50 broad street leek staffordshire ST13 5NS	(1 page)
07 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
25 Apr 2005	363a	Return made up to 13/03/05; full list of members	(3 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer share 18/03/05
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Feb 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
28 Sep 2004	363a	Return made up to 13/03/04; full list of members; amend	(6 pages)
15 Sep 2004	288b	Director resigned	(1 page)
24 Mar 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Feb 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Mar 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
25 Feb 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
07 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2002	363a	Return made up to 13/03/02; full list of members	(6 pages)
25 Feb 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
15 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
16 Jun 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
22 Mar 2001	363a	Return made up to 13/03/01; full list of members	(6 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: govan road fenton industrial estate stoke on trent staffordshire ST4 2RS	(1 page)