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EPS FIRE AND SECURITY LIMITED

Company number 03095988

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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)
27 Jan 2010 TM02 Termination of appointment of George Rajendra as a secretary
27 Jan 2010 TM01 Termination of appointment of David Anderson as a director
26 Jan 2010 AD01 Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010
23 Dec 2009 AUD Auditor's resignation
04 Sep 2009 363a Return made up to 29/08/09; full list of members
20 Jul 2009 AA Full accounts made up to 31 March 2009
28 May 2009 CERTNM Company name changed eps security LIMITED\certificate issued on 28/05/09
22 Sep 2008 363s Return made up to 29/08/08; no change of members
28 Jul 2008 AA Full accounts made up to 31 March 2008
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
07 Sep 2007 363s Return made up to 29/08/07; no change of members
07 Aug 2007 AA Full accounts made up to 31 March 2007
22 Mar 2007 CERTNM Company name changed eps premier LIMITED\certificate issued on 22/03/07
13 Sep 2006 363s Return made up to 29/08/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 287 Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH
13 Sep 2005 363s Return made up to 29/08/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 March 2005
02 Jun 2005 287 Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH
17 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
07 Sep 2004 363s Return made up to 29/08/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 29/08/03; full list of members