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EPICREST LIMITED

Company number 03482367

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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)
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
07 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2003 287 Registered office changed on 11/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE
21 Jan 2003 288b Director resigned
14 Jan 2003 288a New director appointed
03 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Nov 2002 287 Registered office changed on 08/11/02 from: 14 reading road south fleet hampshire GU13 9QL
29 Jul 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
31 Dec 2001 363s Return made up to 17/12/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 17/12/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 17/12/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363s Return made up to 17/12/98; full list of members
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed;new director appointed
13 Jan 1998 287 Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4QS
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned
17 Dec 1997 NEWINC Incorporation