EPOQ (OLD) LTD

Company number 03909557

Date	Type	Description	View / Download
14 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
10 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Feb 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
24 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
14 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
12 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
19 Jan 2004	363s	Return made up to 10/01/04; full list of members	(7 pages)
08 Jan 2004	CERTNM	Company name changed law assure services LIMITED\certificate issued on 08/01/04	(3 pages)
15 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: grosvenor house 1 high street edgware middlesex HA8 7TA	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: unit 2 the technology park colindeep lane london NW9 6BX	(1 page)
08 Feb 2003	363s	Return made up to 10/01/03; full list of members	(7 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
22 Jan 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
17 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: number one the technology park colindeep lane london NW9 6BX	(1 page)
02 Mar 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 2000	288b	Secretary resigned	(2 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
24 Feb 2000	288a	New director appointed	(3 pages)