57 EPIRUS LIMITED

Company number 03258374

Date	Type	Description	View / Download
13 Jun 2002	288b	Secretary resigned	(1 page)
23 Aug 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
21 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
18 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
22 Jun 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: crown house church road claygate esher surrey KT10 0LP	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
02 Sep 1999	363a	Return made up to 31/08/99; no change of members	(6 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
15 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
25 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/98	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	287	Registered office changed on 09/06/98 from: 79 knightsbridge london SW1X 7RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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