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EPCN LIMITED

Company number 03912459

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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)
09 Feb 2007 363a Return made up to 31/01/07; full list of members
23 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
16 Feb 2006 288b Director resigned
03 Feb 2006 363a Return made up to 31/01/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 288a New director appointed
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 24/01/05; full list of members
12 Feb 2004 363s Return made up to 24/01/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 24/01/03; full list of members
18 Mar 2003 363(288) Director's particulars changed
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Dec 2002 88(2)R Ad 03/12/01--------- £ si 100@1
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 123 £ nc 100/200 03/12/01
17 Jan 2002 363s Return made up to 24/01/02; full list of members
17 Jan 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
27 Sep 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
06 Sep 2001 AA Accounts made up to 31 January 2001
14 Jun 2001 88(2)R Ad 01/06/01--------- £ si 59@1=59 £ ic 1/60
18 May 2001 363s Return made up to 24/01/01; full list of members
18 May 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288a New director appointed