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EPITOMY SOLUTIONS LIMITED

Company number 03975486

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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)
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 18/04/07; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363a Return made up to 18/04/06; full list of members
03 May 2006 353 Location of register of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 18/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 2003 288a New director appointed
30 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 18/04/03; full list of members
02 Jun 2003 88(2)R Ad 15/01/03--------- £ si 30014@1=30014 £ ic 5556/35570
02 Jun 2003 88(2)R Ad 15/01/03--------- £ si 5555@1=5555 £ ic 1/5556
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 123 Nc inc already adjusted 15/01/03
27 Jan 2003 288a New director appointed
25 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Aug 2002 CERTNM Company name changed e-zee software LIMITED\certificate issued on 20/08/02
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Apr 2002 288b Director resigned
01 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02