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EPOS COMPUTING SERVICES LIMITED

Company number 03241146

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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)
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
18 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
01 Aug 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
05 Feb 2007 AUD Auditor's resignation
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 22/08/06; full list of members
22 Sep 2006 353 Location of register of members
19 Apr 2006 288b Director resigned
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Officer appts & res 10/10/05