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42 EP MANAGEMENT LIMITED

Company number 03691155

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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)
10 Jan 2007 288b Director resigned
10 Jan 2007 363a Return made up to 04/01/07; full list of members
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363s Return made up to 04/01/06; full list of members
21 Mar 2005 363s Return made up to 04/01/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 288b Secretary resigned
23 Dec 2004 287 Registered office changed on 23/12/04 from: flat 4-42 elvaston place, london, SW7 5NP
23 Dec 2004 288a New secretary appointed
03 Dec 2004 287 Registered office changed on 03/12/04 from: phoenix house, 11 wellesley road, croydon, CR0 2NW
03 Dec 2004 288b Secretary resigned
27 Jul 2004 363s Return made up to 04/01/04; no change of members
  • 363(287) ‐ Registered office changed on 27/07/04
09 Feb 2004 288c Secretary's particulars changed
13 Jan 2004 287 Registered office changed on 13/01/04 from: phoenix house, 84-88 church road, london, greater london SE19 2EZ
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Mar 2003 288c Secretary's particulars changed
14 Jan 2003 363s Return made up to 04/01/03; change of members
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 04/01/02; full list of members
07 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Nov 2001 288a New secretary appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 42 elvaston place, london, SW7 5NP
16 Feb 2001 288b Director resigned
29 Jan 2001 AA Full accounts made up to 31 January 2000