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ELECTRONIC PAGE COMPANY DIRECT LIMITED

Company number 03106023

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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 Jan 2011 MISC Auditors resignations
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 25/09/09; full list of members
07 Jan 2009 288a Director appointed mr matthew brett trounce
02 Dec 2008 287 Registered office changed on 02/12/2008 from severn house hazell drive newport south wales NP10 8FY
25 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2008 288b Appointment terminated director matthew trounce
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 395 Duplicate mortgage certificatecharge no:4
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Sep 2007 363a Return made up to 25/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 25/09/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 363a Return made up to 25/09/05; full list of members
04 Oct 2005 288c Director's particulars changed
24 Jun 2005 287 Registered office changed on 24/06/05 from: severn house hazell drive newport NP10 8FY
21 Jun 2005 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
23 Nov 2004 AA Accounts for a medium company made up to 31 December 2003