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EPS ENVIRONMENTAL LIMITED

Company number 04642781

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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)
03 Dec 2008 288a Secretary appointed mr lee salter
02 Dec 2008 288b Appointment terminated director satnam sahota
02 Dec 2008 288b Appointment terminated secretary daljit sahota
02 Dec 2008 288a Director appointed mr adrian hartshorne
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jan 2007 363s Return made up to 21/01/06; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Feb 2005 363s Return made up to 21/01/05; full list of members
23 Nov 2004 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Nov 2004 288b Secretary resigned;director resigned
19 Nov 2004 288a New secretary appointed
19 Nov 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2004 287 Registered office changed on 27/03/04 from: 4 central avenue hounslow middlesex TW3 2QH
25 Mar 2004 CERTNM Company name changed mayrose enterprises LTD\certificate issued on 25/03/04
02 Mar 2003 288a New director appointed
24 Feb 2003 88(2)R Ad 21/01/03--------- £ si 1@1=1 £ ic 1/2
24 Feb 2003 287 Registered office changed on 24/02/03 from: 4 central avenue hounslow middlesex TW3 2QH
24 Feb 2003 288a New secretary appointed;new director appointed
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned