EPL DEVELOPER (PLOT D NORTH) LIMITED

Company number 04614680

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(21 pages)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 2	(4 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Peter Whitby as a director	(2 pages)
08 Mar 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
05 Oct 2009	CH01	Director's details changed for Stephen Howard Turner on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Nigel John Howard Franklin on 1 October 2009	(2 pages)
20 May 2009	288b	Appointment Terminated Director mark fowkes	(1 page)
20 May 2009	288b	Appointment Terminated Secretary christopher fidler	(1 page)
28 Apr 2009	288a	Secretary appointed clare sheridan	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ	(1 page)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
19 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
08 May 2008	288a	Director appointed nigel john howard franklin	(3 pages)
08 May 2008	288a	Director appointed mark jonathan fowkes	(3 pages)
28 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: kent house 14-17 market place london W1W 8AJ	(1 page)