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Company number 04273231

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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)
14 Sep 2005 288b Director resigned
24 Aug 2004 363s Annual return made up to 20/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jun 2004 287 Registered office changed on 09/06/04 from: the hanbury centre 22A hanbury street london E1 6QR
14 Nov 2003 287 Registered office changed on 14/11/03 from: 14 boden house woodseer street london E1 5JF
04 Oct 2003 288a New director appointed
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
11 Sep 2003 288b Director resigned
11 Sep 2003 363s Annual return made up to 20/08/03
  • 363(288) ‐ Director resigned
11 Sep 2003 288a New director appointed
11 Jun 2003 288a New director appointed
18 Nov 2002 288b Director resigned
05 Sep 2002 363s Annual return made up to 20/08/02
05 Sep 2002 288a New director appointed
22 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 287 Registered office changed on 11/02/02 from: 35C buxton street london E1 5EH
11 Feb 2002 288c Secretary's particulars changed
20 Aug 2001 NEWINC Incorporation