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EPOQ GROUP LTD

Company number 04265146

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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)
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 CH01 Director's details changed for Mr Richard Colin Cohen on 15 July 2009
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Richard Colin Cohen on 15 July 2009
26 Oct 2010 AD01 Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 26 October 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 17/08/09; no change of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 363s Return made up to 06/08/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363s Return made up to 06/08/07; change of members; amend
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 06/08/07; no change of members
26 Mar 2007 88(2)R Ad 08/03/07--------- £ si 18061941@.0001= 1806 £ ic 6464/8270
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 13/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 88(2)R Ad 13/10/06--------- £ si 10339000@.0001= 1033 £ ic 5431/6464
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed