Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPOCH DESIGN LIMITED

Company number 03039255

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2006 288c Secretary's particulars changed;director's particulars changed
08 Dec 2005 AA Accounts for a small company made up to 30 April 2005
10 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 AA Accounts for a small company made up to 30 April 2004
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 123 £ nc 300/10000 17/11/04
21 Apr 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2003 AA Accounts made up to 30 April 2003
03 Oct 2003 88(2)R Ad 28/08/03--------- £ si 180@1=180 £ ic 120/300
03 Oct 2003 88(2)R Ad 28/08/03--------- £ si 117@1=117 £ ic 3/120
03 Oct 2003 123 Nc inc already adjusted 22/08/03
29 Sep 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £117. reserved & capita 22/08/03
29 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 22/08/03
29 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 288a New director appointed
08 Jan 2003 AA Accounts for a small company made up to 30 April 2002
22 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 AA Accounts for a small company made up to 30 April 2001
09 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000