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EP FINANCIAL SERVICES LIMITED

Company number 05769443

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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)
28 May 2010 CH03 Secretary's details changed for Maria Jeanette Payne on 27 May 2010
28 May 2010 CH01 Director's details changed for Elick Charles Payne on 27 May 2010
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 04/04/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 04/04/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 04/04/07; full list of members
15 Jun 2006 123 Nc inc already adjusted 04/04/06
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
18 May 2006 288a New secretary appointed;new director appointed
18 May 2006 288a New director appointed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
04 Apr 2006 NEWINC Incorporation