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EPM GROUP LTD

Company number 04324313

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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)
06 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2007 363a Return made up to 16/11/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Dec 2006 363a Return made up to 16/11/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Nov 2005 363s Return made up to 16/11/05; full list of members
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
22 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Nov 2004 363s Return made up to 16/11/04; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Nov 2003 363s Return made up to 16/11/03; full list of members
11 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Jan 2003 225 Accounting reference date extended from 30/11/02 to 31/01/03
03 Dec 2002 363s Return made up to 16/11/02; full list of members
19 Jun 2002 88(2)R Ad 08/05/02--------- £ si 8499@1=8499 £ ic 21501/30000
30 May 2002 288a New director appointed
18 Apr 2002 88(2)R Ad 27/03/02--------- £ si 21500@1=21500 £ ic 1/21501
11 Feb 2002 288a New director appointed
18 Jan 2002 CERTNM Company name changed manorgold LIMITED\certificate issued on 18/01/02
18 Jan 2002 287 Registered office changed on 18/01/02 from: 47-49 green lane northwood middlesex HA6 3AE
18 Jan 2002 123 Nc inc already adjusted 08/01/02
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288a New director appointed