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EPOS LOGIC LIMITED

Company number 03774445

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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)
27 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Jul 2003 363s Return made up to 20/05/03; full list of members
  • 363(288) ‐ Secretary resigned
13 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
24 Jun 2002 363s Return made up to 20/05/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
26 Jul 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2001 288a New secretary appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 112 hills road cambridge cambridgeshire CB2 1PH
02 Apr 2001 288b Secretary resigned
21 Mar 2001 AA Accounts for a small company made up to 31 May 2000
11 Sep 2000 288c Secretary's particulars changed
22 Jun 2000 363s Return made up to 20/05/00; full list of members
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New secretary appointed;new director appointed
15 May 2000 395 Particulars of mortgage/charge
26 Jul 1999 CERTNM Company name changed m&r 717 LIMITED\certificate issued on 27/07/99
20 May 1999 NEWINC Incorporation