- Company Overview for EPG OPERATIONS LIMITED (05489599)
- Filing history for EPG OPERATIONS LIMITED (05489599)
- People for EPG OPERATIONS LIMITED (05489599)
- More for EPG OPERATIONS LIMITED (05489599)
| 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) |
|---|---|---|---|
| 16 Nov 2009 | CH01 | Director's details changed for Hayden Joshua Chittell on 2 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Andrea Caroline Harrison on 2 November 2009 | |
| 16 Nov 2009 | CH03 | Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 | |
| 16 Nov 2009 | TM02 | Termination of appointment of Breams Registrars and Nominees Limited as a secretary | |
| 16 Nov 2009 | TM02 | Termination of appointment of Breams Registrars and Nominees Limited as a secretary | |
| 11 Jul 2009 | 363a | Return made up to 23/06/09; no change of members | |
| 07 Jul 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from, 52 bedford row, london, WC1R 4LR | |
| 21 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Aug 2008 | CERTNM | Company name changed london & regent regeneration LIMITED\certificate issued on 20/08/08 | |
| 14 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jul 2008 | CERTNM | Company name changed empire operations (international) LIMITED\certificate issued on 10/07/08 | |
| 30 Jun 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 19 Nov 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 01 Aug 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 30 Oct 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 30 Oct 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
| 25 Jul 2006 | 363s | Return made up to 23/06/06; full list of members | |
| 09 Sep 2005 | 288a | New director appointed | |
| 09 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 05 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Sep 2005 | 288b | Director resigned | |
| 11 Aug 2005 | CERTNM | Company name changed wb co (1363) LIMITED\certificate issued on 11/08/05 | |
| 23 Jun 2005 | NEWINC | Incorporation |