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E PLAN MANAGEMENT COMPANY LIMITED

Company number 03387471

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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)
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 16
15 Jan 2016 AP01 Appointment of Mr Timothy David Jordan as a director on 11 January 2015
10 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 16
09 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 TM01 Termination of appointment of Dennis Gerald Eade as a director on 1 July 2014
30 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 16
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 May 2013 TM01 Termination of appointment of Barratt Knight as a director
10 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from Units 5/6 E Plan Estate New Road Newhaven East Sussex BN9 0EX on 10 July 2012
09 Jul 2012 TM02 Termination of appointment of John Ballard as a secretary
09 Jul 2012 TM01 Termination of appointment of John Ballard as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Unit 5/6 E Plan Industrial Estate New Road Newhaven East Sussex BN9 0EX on 13 July 2010
12 Jul 2010 CH01 Director's details changed for Dennis Gerald Eade on 16 June 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Jul 2009 363a Return made up to 16/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from unit 5/6,e plan industrial estate, new road newhaven east sussex BN9 0EL
19 Dec 2008 363a Return made up to 16/06/08; full list of members