EPWORTH INVESTMENT MANAGEMENT LIMITED

Company number 03052894

Date	Type	Description	View / Download
20 Nov 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
18 May 2001	363s	Return made up to 03/05/01; full list of members	(8 pages)
14 Apr 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
12 Jan 2001	288b	Director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
31 May 2000	363s	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00	(9 pages)
19 Apr 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
06 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
21 May 1999	363s	Return made up to 03/05/99; full list of members	(8 pages)
31 Dec 1998	AA	Full accounts made up to 31 August 1998	(10 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
28 May 1998	363s	Return made up to 03/05/98; no change of members	(6 pages)
13 May 1998	288a	New director appointed	(2 pages)
29 Apr 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
15 Aug 1997	288b	Director resigned	(1 page)
19 May 1997	363s	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 1997	288b	Director resigned	(1 page)
30 Dec 1996	AA	Full accounts made up to 31 August 1996	(9 pages)
15 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
24 May 1996	363s	Return made up to 03/05/96; full list of members	(8 pages)
15 Feb 1996	287	Registered office changed on 15/02/96 from: 1 central buildings westminster london SW1H 9NH	(1 page)
27 Oct 1995	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document