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EPSILON HOLDINGS LIMITED

Company number 03095262

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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)
20 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 24/08/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
24 Sep 2004 363s Return made up to 24/08/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
25 Feb 2004 AAMD Amended accounts made up to 31 August 2002
21 Oct 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
09 Sep 2002 363s Return made up to 24/08/02; full list of members
21 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
21 Sep 2001 363s Return made up to 24/08/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 August 2000
31 Aug 2000 363s Return made up to 24/08/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 August 1999
22 Sep 1999 363s Return made up to 24/08/99; full list of members
  • 363(287) ‐ Registered office changed on 22/09/99
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 AAMD Amended full accounts made up to 31 August 1998
07 Jan 1999 AA Full accounts made up to 31 August 1998
02 Dec 1998 363s Return made up to 24/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1998 AA Full accounts made up to 31 August 1997
26 Sep 1997 363s Return made up to 24/08/97; full list of members
25 Jun 1997 AA Full accounts made up to 31 August 1996
04 Jun 1997 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 1997 288b Secretary resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New secretary appointed