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EPIONE WELLBEING CENTRE LTD

Company number 04022199

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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)
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Nov 2002 288b Secretary resigned
17 Aug 2002 363s Annual return made up to 27/06/02
  • 363(287) ‐ Registered office changed on 17/08/02
15 Jul 2002 288b Director resigned
13 Jun 2002 CERTNM Company name changed aphrodite greek cypriot women's organisation LIMITED\certificate issued on 13/06/02
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2002 AA Accounts for a dormant company made up to 31 October 2001
07 Nov 2001 288a New director appointed
07 Nov 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 288a New secretary appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
04 Oct 2001 363s Annual return made up to 27/06/01
20 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned