EPIC (BALLARD) LIMITED

Company number 03399036

Date	Type	Description	View / Download
03 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2003	363a	Return made up to 04/07/03; full list of members	(5 pages)
17 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Sep 2002	363a	Return made up to 04/07/02; full list of members	(5 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Sep 2001	363a	Return made up to 04/07/01; full list of members	(5 pages)
19 Sep 2001	88(2)R	Ad 31/07/97--------- £ si 98@1	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
17 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	363s	Return made up to 04/07/00; full list of members	(6 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: ingle shamash & co conduit street london W1R 9TG	(1 page)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 54 grosvenor street london W1X 9FH	(1 page)
07 Sep 1999	AC92	Restoration by order of the court 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
07 Sep 1999	AA	Full accounts made up to 31 July 1998	(8 pages)