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EPTP 3300(B) LIMITED

Company number 04616994

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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)
08 Jan 2009 288a Director appointed didier michel tandy
06 Jan 2009 363a Return made up to 13/12/08; full list of members
06 Jan 2009 288c Director's Change of Particulars / marcus sheperd / 13/12/2008 / Surname was: sheperd, now: shepherd
05 Jan 2009 288c Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom
05 Jan 2009 288c Director's Change of Particulars / teessec director LIMITED / 29/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED; HouseName/Number was: , now: europa house; Street was: europa house, now: 20 esplanade; Area was: 20 esplanade, now:
04 Sep 2008 288a Director appointed marcus owen sheperd
11 Jun 2008 AA Accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288c Director's particulars changed
10 Jan 2007 363a Return made up to 13/12/06; full list of members
12 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
18 Jan 2006 363a Return made up to 13/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 13/12/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
13 Sep 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 13/12/03; full list of members
16 Feb 2004 363(288) Secretary's particulars changed
09 Oct 2003 288b Secretary resigned