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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)
12 Sep 2006 363s Return made up to 06/08/06; full list of members
25 Aug 2006 123 Nc inc already adjusted 10/05/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Send 123 form 10/05/06
25 Aug 2006 88(2)R Ad 10/05/06--------- £ si 24160557@.0001= 2416 £ ic 3015/5431
22 Aug 2006 288b Director resigned
09 May 2006 288a New director appointed
10 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
17 Aug 2005 363s Return made up to 06/08/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 December 2004
13 Sep 2004 88(2)R Ad 02/09/04--------- £ si 1576950@.0001=157 £ ic 2858/3015
31 Aug 2004 363s Return made up to 06/08/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 SA Statement of affairs
22 Jan 2004 88(2)R Ad 03/11/03--------- £ si 13791289@.0001= 1379 £ ic 259/1638
10 Dec 2003 88(2)R Ad 11/11/03--------- £ si 999400@.0001=99 £ ic 160/259
12 Nov 2003 123 Nc inc already adjusted 03/11/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 363s Return made up to 06/08/03; change of members
27 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
19 Mar 2003 287 Registered office changed on 19/03/03 from: grosvenor house 1 high street edgware middlesex HA8 7TA
18 Mar 2003 287 Registered office changed on 18/03/03 from: unit 2 the technology park colindeep lane london NW9 6BX
05 Feb 2003 AA Full accounts made up to 31 December 2001
05 Sep 2002 88(2)R Ad 27/06/02--------- £ si 420328@.0001
05 Sep 2002 88(2)R Ad 27/06/02--------- £ si 7766@.0001
05 Sep 2002 88(2)R Ad 27/06/02--------- £ si 11723@.0001