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EPC INTEGRATION LIMITED

Company number 04226411

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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)
29 Jul 2008 363a Return made up to 13/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 13/05/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363a Return made up to 13/05/06; full list of members
08 May 2006 288c Director's particulars changed
08 May 2006 288c Secretary's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: 40 holborn viaduct london greater london EC1N 2PB
17 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Sep 2004 288a New secretary appointed
07 Sep 2004 288b Director resigned
13 Aug 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Jul 2004 363s Return made up to 31/05/04; full list of members
23 Feb 2004 287 Registered office changed on 23/02/04 from: 306 the chandlery 50 westminster bridge road london SE1 7QY
15 Aug 2003 363s Return made up to 31/05/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Mar 2003 288b Director resigned
20 Sep 2002 287 Registered office changed on 20/09/02 from: 8 cholmley villas portsmouth road thames ditton surrey ET7 0XU
03 Sep 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
18 Jun 2002 287 Registered office changed on 18/06/02 from: 16 saint andrews chambers wells street london W1T 3PJ
27 Nov 2001 395 Particulars of mortgage/charge