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EPR REALISATIONS LIMITED

Company number 04581317

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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)
22 Mar 2011 CH01 Director's details changed for Douglas William Salmon on 9 March 2011
22 Mar 2011 CH01 Director's details changed for John Stapley on 9 March 2011
22 Mar 2011 CH01 Director's details changed for Mr Paul Salmon on 9 March 2011
22 Mar 2011 CH01 Director's details changed for Mr David James Chapman on 9 March 2011
14 Mar 2011 AA Accounts for a small company made up to 30 September 2010
11 Mar 2011 AD01 Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 11 March 2011
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a small company made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 5 November 2009
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
07 Jan 2009 363a Return made up to 05/11/08; full list of members
17 Apr 2008 AA Accounts for a small company made up to 30 September 2007
19 Nov 2007 363s Return made up to 05/11/07; no change of members
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363s Return made up to 05/11/06; full list of members
07 Jun 2006 288a New director appointed
05 Jun 2006 AA Accounts for a small company made up to 30 September 2005
26 May 2006 288b Director resigned
08 Mar 2006 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 287 Registered office changed on 08/11/05 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH
08 Nov 2005 AA Accounts for a small company made up to 30 September 2004
07 Jan 2005 363s Return made up to 05/11/04; full list of members