EPG ILFORD HOLDINGS LIMITED

Company number 05128632

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Hayden Joshua Chittell on 2 November 2009	(3 pages)
16 Nov 2009	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary	(1 page)
13 Jul 2009	AAMD	Amended full accounts made up to 31 May 2008	(13 pages)
01 Jul 2009	AAMD	Amended accounts made up to 31 May 2007	(7 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS	(1 page)
04 Jun 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
28 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(1 page)
01 Oct 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
30 Sep 2008	288c	Director's change of particulars / hayden chittell / 31/01/2007	(1 page)
19 Nov 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
04 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
08 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
24 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
22 Jul 2005	363a	Return made up to 14/05/05; full list of members	(3 pages)
28 May 2005	395	Particulars of mortgage/charge	(5 pages)
20 May 2005	288a	New secretary appointed	(2 pages)
10 Jun 2004	SA	Statement of affairs	(6 pages)
10 Jun 2004	88(2)R	Ad 25/05/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
27 May 2004	288a	New director appointed	(3 pages)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)

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