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EPPING GRANGE MANAGEMENT COMPANY LIMITED

Company number 04187931

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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)
05 Jun 2007 363a Annual return made up to 27/03/07
26 Mar 2007 288b Director resigned
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
16 May 2006 288a New director appointed
15 May 2006 363a Annual return made up to 27/03/06
13 Mar 2006 287 Registered office changed on 13/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
10 Mar 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned;director resigned
23 Jan 2006 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Annual return made up to 27/03/05
  • 363(287) ‐ Registered office changed on 26/04/05
27 Jul 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Annual return made up to 27/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 288b Director resigned
15 Mar 2004 288a New director appointed
22 Oct 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Annual return made up to 27/03/03
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2002 363s Annual return made up to 27/03/02
03 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
22 Aug 2001 287 Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
27 Mar 2001 NEWINC Incorporation