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EPR THETFORD LIMITED

Company number 03057688

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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)
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403b Declaration of mortgage charge released/ceased
18 Nov 2005 403b Declaration of mortgage charge released/ceased
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 17/05/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2023 under section 1088 of the Companies Act 2006
29 Jul 2005 353 Location of register of members
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
23 Mar 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2023 under section 1088 of the Companies Act 2006
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU