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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)
10 Jan 2004 363s Return made up to 25/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 AA Full accounts made up to 31 December 2002
19 Jul 2003 363s Return made up to 25/09/02; full list of members
03 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
01 Aug 2002 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/02
26 Jan 2002 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Jan 2001 AA Accounts for a small company made up to 31 December 1999
08 Jan 2001 225 Accounting reference date shortened from 31/03/00 to 31/12/99
27 Dec 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Full accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 25/09/99; no change of members
29 Jul 1999 395 Particulars of mortgage/charge
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Oct 1998 363s Return made up to 25/09/98; no change of members
02 Feb 1998 123 Nc inc already adjusted 19/10/95
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Nov 1997 363s Return made up to 25/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
11 Apr 1997 363s Return made up to 25/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1997 88(2)R Ad 31/03/97--------- £ si 9000@1=9000 £ ic 1000/10000