- Company Overview for EP3 LIMITED (04281831)
- Filing history for EP3 LIMITED (04281831)
- People for EP3 LIMITED (04281831)
- Charges for EP3 LIMITED (04281831)
- More for EP3 LIMITED (04281831)
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) |
---|---|---|---|
10 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
15 Nov 2011 | AP01 | Appointment of Mr Steven Frederick Slater as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Michael Paskin as a director | |
25 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
03 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
09 Sep 2010 | AP01 | Appointment of Mr Stewart Chalmers Grant as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Robert Watts as a director | |
06 Jul 2010 | AP01 | Appointment of Mr Michael Paskin as a director | |
06 Jul 2010 | TM01 | Termination of appointment of Michael Davis as a director | |
08 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
10 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
13 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
06 Oct 2008 | 363a | Return made up to 05/09/08; full list of members | |
06 Oct 2008 | 190 | Location of debenture register | |
06 Oct 2008 | 353 | Location of register of members | |
06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from 142 northolt road harrow middlesex HA2 0EE | |
26 Sep 2008 | 288a | Director appointed michael edward davis | |
30 Jul 2008 | 288b | Appointment terminated director thomas anderson | |
14 Jul 2008 | 288a | Secretary appointed ailison louise mitchell | |
11 Jul 2008 | 288b | Appointment terminated secretary thanalakshmi janandran | |
11 Jun 2008 | 288c | Director's change of particulars / robert watts / 16/05/2008 | |
02 May 2008 | AA | Full accounts made up to 30 June 2007 | |
10 Oct 2007 | 288a | New director appointed | |
25 Sep 2007 | 288b | Director resigned |