EPC DIRECT UK LIMITED

Company number 03669124

Date	Type	Description	View / Download
10 Jan 2004	363(287)	Registered office changed on 10/01/04
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
19 Jul 2003	363s	Return made up to 17/11/02; full list of members	(8 pages)
20 Aug 2002	363s	Return made up to 17/11/01; full list of members	(7 pages)
20 Aug 2002	363(288)	Director's particulars changed 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
20 Aug 2002	363(287)	Registered office changed on 20/08/02 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
03 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
07 Jan 2002	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	88(2)R	Ad 30/11/00--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)
10 Nov 2000	363s	Return made up to 17/11/00; full list of members	(7 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2000	CERTNM	Company name changed epc multimedia LIMITED\certificate issued on 12/04/00	(2 pages)
12 Apr 2000	AA	Accounts made up to 31 March 2000	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
15 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 17/11/99; full list of members	(6 pages)
13 Sep 1999	225	Accounting reference date extended from 30/11/99 to 30/04/00	(1 page)
19 Nov 1998	288b	Secretary resigned;director resigned	(1 page)