EPSICON VENTURES LIMITED

Company number 03518487

Date	Type	Description	View / Download
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
21 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
22 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01	(7 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
06 Mar 2000	363s	Return made up to 27/02/00; full list of members	(7 pages)
29 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 1999	363b	Return made up to 27/02/99; full list of members	(7 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
24 Aug 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 88 kingsway, holborn, london, WC2B 6AW	(1 page)
05 Nov 1998	288b	Secretary resigned	(1 page)
05 Nov 1998	288b	Director resigned	(1 page)
27 Feb 1998	NEWINC	Incorporation	(10 pages)

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