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EPMK MANAGEMENT LIMITED

Company number 03885402

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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)
06 May 2005 288a New secretary appointed
05 May 2005 CERTNM Company name changed eastlake park management company LIMITED\certificate issued on 05/05/05
09 Dec 2004 363s Return made up to 29/11/04; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Aug 2004 88(2)R Ad 27/07/04--------- £ si 28@1=28 £ ic 135/163
12 Aug 2004 88(2)R Ad 27/07/04--------- £ si 21@1=21 £ ic 114/135
12 Aug 2004 88(2)R Ad 27/07/04--------- £ si 34@1=34 £ ic 80/114
12 Aug 2004 88(2)R Ad 27/07/04--------- £ si 7@1=7 £ ic 73/80
12 Aug 2004 88(2)R Ad 27/07/04--------- £ si 72@1=72 £ ic 1/73
08 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
06 Dec 2002 363s Return made up to 29/11/02; full list of members
16 Aug 2002 AA Full accounts made up to 31 December 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 288a New secretary appointed
24 Jan 2002 288b Secretary resigned
17 Dec 2001 363s Return made up to 29/11/01; full list of members
14 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 May 2001 AA Accounts for a dormant company made up to 30 November 2000
23 Mar 2001 287 Registered office changed on 23/03/01 from: town quay house 7 town quay southampton hampshire SO14 2PT
25 Jan 2001 363a Return made up to 29/11/00; full list of members
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed