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EPICA LIMITED

Company number 04654901

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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)
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
12 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
12 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Sep 2009 AA Total exemption full accounts made up to 31 July 2008
02 Sep 2009 AA Total exemption full accounts made up to 31 July 2007
19 Feb 2009 363a Return made up to 03/02/09; no change of members
13 Mar 2008 363s Return made up to 03/02/08; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2008 288a Secretary appointed bsp secretarial LIMITED
01 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
10 Mar 2007 288b Secretary resigned
23 Feb 2007 363s Return made up to 03/02/07; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
09 Feb 2006 363s Return made up to 03/02/06; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 July 2004
15 Feb 2005 363s Return made up to 03/02/05; full list of members
26 Nov 2004 244 Delivery ext'd 3 mth 31/07/04
22 Sep 2004 288b Director resigned
05 Aug 2004 225 Accounting reference date extended from 29/02/04 to 31/07/04
25 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
24 Mar 2004 363s Return made up to 03/02/04; full list of members
22 Dec 2003 288a New director appointed
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned