EPIC RELOCATION LIMITED

Company number 04137803

Date	Type	Description	View / Download
22 Apr 2014	AR01	Annual return made up to 9 January 2014 Statement of capital on 2014-04-22 GBP 100	(5 pages)
17 Apr 2014	TM01	Termination of appointment of Gary Oswell as a director	(1 page)
17 Apr 2014	AP04	Appointment of Jamieson Stone Registrars Limited as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Gary Oswell as a secretary	(1 page)
17 Apr 2014	AD01	Registered office address changed from 61 Brookside Wokingham Berkshire RG41 2ST United Kingdom on 17 April 2014	(1 page)
17 Apr 2014	CERTNM	Company name changed northwood investments LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
21 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
01 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AD01	Registered office address changed from C/O Oswell 42 Cranes Park Avenue Surbiton Surrey KT5 8BP United Kingdom on 28 February 2011	(1 page)
28 Feb 2011	CH01	Director's details changed for Sally Edgecombe on 1 January 2011	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
19 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AD01	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 18 January 2010	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
26 Mar 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
12 Feb 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
10 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
17 Jan 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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