3R EPOS LIMITED

Company number 04189802

Date	Type	Description	View / Download
02 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2006	363a	Return made up to 29/03/06; full list of members	(9 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	(14 pages)
12 Jun 2005	363s	Return made up to 29/03/05; full list of members	(6 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
22 Jul 2004	AA	Full accounts made up to 31 May 2004	(17 pages)
15 May 2004	AA	Full accounts made up to 31 May 2003	(16 pages)
29 Apr 2004	363s	Return made up to 29/03/04; full list of members	(13 pages)
27 Aug 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
09 Apr 2003	363s	Return made up to 29/03/03; full list of members	(13 pages)
16 Sep 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
10 Apr 2002	363s	Return made up to 29/03/02; full list of members	(10 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	NEWINC	Incorporation	(17 pages)