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EPIC (EXETER) LIMITED

Company number 03180722

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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)
06 Apr 2000 363s Return made up to 01/04/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 December 1998
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Aug 1999 287 Registered office changed on 18/08/99 from: 5TH floor 54 grosvenor street london W1X 9FH
09 Jul 1999 363s Return made up to 01/04/99; no change of members
24 Mar 1999 AA Full accounts made up to 31 December 1997
28 Jan 1999 288b Director resigned
27 Oct 1998 395 Particulars of mortgage/charge
07 Oct 1998 395 Particulars of mortgage/charge
07 Sep 1998 AA Full accounts made up to 31 December 1996
14 Jul 1998 363s Return made up to 01/04/98; no change of members
14 Jul 1998 288b Director resigned
14 Jul 1998 288a New director appointed
10 Dec 1997 395 Particulars of mortgage/charge
02 Jul 1997 363s Return made up to 01/04/97; full list of members
22 Jan 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
13 Nov 1996 CERTNM Company name changed holaw (367) LIMITED\certificate issued on 14/11/96
30 Oct 1996 395 Particulars of mortgage/charge
28 Oct 1996 395 Particulars of mortgage/charge
30 Sep 1996 88(2)R Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed