- Company Overview for EPTHECA GLOBAL LIMITED (05525429)
- Filing history for EPTHECA GLOBAL LIMITED (05525429)
- People for EPTHECA GLOBAL LIMITED (05525429)
- More for EPTHECA GLOBAL LIMITED (05525429)
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) |
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16 Dec 2008 | 353 | Location of register of members | |
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from scope house, weston road crewe cheshire CW1 6DD | |
04 Dec 2008 | 288b | Appointment terminated director robert pritchard | |
19 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
03 Oct 2008 | 288a | Director appointed michael rutt | |
11 Sep 2008 | 363a | Return made up to 02/08/08; full list of members | |
17 Apr 2008 | 88(2) | Ad 11/04/08\gbp si 50@1=50\gbp ic 100/150\ | |
07 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
17 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
17 Aug 2007 | 190 | Location of debenture register | |
17 Aug 2007 | 288c | Director's particulars changed | |
17 Aug 2007 | 353 | Location of register of members | |
17 Aug 2007 | 287 | Registered office changed on 17/08/07 from: G14 scope house, weston road crewe cheshire CW1 6DD | |
17 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Aug 2007 | 287 | Registered office changed on 17/08/07 from: F1 scope house weston road crewe cheshire CW1 6DD | |
27 Jun 2007 | 88(2)R | Ad 21/05/07--------- £ si 20@1=20 £ ic 100/120 | |
02 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
26 Apr 2007 | RESOLUTIONS |
Resolutions
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26 Apr 2007 | 123 | Nc inc already adjusted 13/03/07 | |
18 Jan 2007 | 288b | Director resigned | |
06 Jan 2007 | 287 | Registered office changed on 06/01/07 from: bowland house west street alresford hampshire SO24 9AT | |
04 Oct 2006 | 363a | Return made up to 02/08/06; full list of members | |
29 Mar 2006 | 288a | New director appointed | |
02 Mar 2006 | 88(2)R |
Ad 14/02/06--------- £ si 80@1=80 £ ic 20/100
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02 Mar 2006 | 353 | Location of register of members |