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EPON LIMITED

Company number 03465059

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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)
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Secretary resigned
22 Feb 2002 AA Accounts for a small company made up to 28 February 2001
29 Jan 2002 288b Director resigned
04 Dec 2001 363s Return made up to 13/11/01; full list of members
14 Nov 2001 395 Particulars of mortgage/charge
01 Jun 2001 225 Accounting reference date extended from 30/11/00 to 28/02/01
30 Nov 2000 363s Return made up to 13/11/00; full list of members
06 Nov 2000 AA Accounts for a small company made up to 30 November 1999
21 Oct 2000 395 Particulars of mortgage/charge
26 Nov 1999 363s Return made up to 13/11/99; full list of members
08 Sep 1999 AA Accounts for a small company made up to 30 November 1998
02 Dec 1998 363s Return made up to 13/11/98; full list of members
20 Oct 1998 395 Particulars of mortgage/charge
20 Oct 1998 395 Particulars of mortgage/charge
10 Feb 1998 395 Particulars of mortgage/charge
19 Dec 1997 287 Registered office changed on 19/12/97 from: 165 high street barnet hertfordshire EN5 5SU
19 Dec 1997 288a New secretary appointed;new director appointed
19 Dec 1997 288a New director appointed
10 Dec 1997 287 Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
13 Nov 1997 NEWINC Incorporation