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EPSOM DEVELOPMENTS LIMITED

Company number 05053422

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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 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/07/05	View PDF Accounting reference date extended from 28/02/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
01 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 850000@1=850000 £ ic 100/850100	View PDF Ad 19/11/04--------- £ si 850000@1=850000 £ ic 100/850100 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	123	Nc inc already adjusted 19/11/04	View PDF Nc inc already adjusted 19/11/04 - link opens in a new window - 1 page (1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: c/o hacker young, st james building, 79 oxford street manchester greater manchester M1 6HT	View PDF Registered office changed on 17/11/04 from: c/o hacker young, st james building, 79 oxford street manchester greater manchester M1 6HT - link opens in a new window - 1 page (1 page)
14 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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