E P S S (UK) LIMITED

Company number 04126179

Date	Type	Description	View / Download
28 Jul 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
28 Jul 2008	288c	Director's change of particulars / louise lynch / 01/08/2007	(1 page)
28 Jul 2008	288c	Director and secretary's change of particulars / colin lynch / 01/08/2007	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
05 Feb 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
20 Dec 2005	363s	Return made up to 15/12/05; full list of members	(7 pages)
08 Nov 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
05 Sep 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
02 Dec 2004	363s	Return made up to 15/12/04; full list of members	(7 pages)
01 Jun 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
20 Apr 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
19 Mar 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
06 Mar 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
24 Jan 2002	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Dec 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	NEWINC	Incorporation	(18 pages)

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