EPL DEVELOPER (PLOT B EAST) LIMITED

Company number 04615481

Date	Type	Description	View / Download
05 Mar 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: one london wall london EC2Y 5AB	(1 page)
23 Feb 2007	288a	New director appointed	(3 pages)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New secretary appointed	(2 pages)
09 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
16 Jan 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR	(1 page)
16 Sep 2005	AA	Accounts made up to 31 December 2004	(5 pages)
14 Jan 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
12 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
22 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Grant guar 22/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
12 Dec 2002	NEWINC	Incorporation	(14 pages)