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EPPERSTONE DEVELOPMENTS LIMITED

Company number 05853689

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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)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
24 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH	View PDF Registered office changed on 07/01/08 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH - link opens in a new window - 1 page (1 page)
07 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 30/04/07	View PDF Accounting reference date shortened from 30/06/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: byidon house 92 rolleston drive arnold nottingham NG5 7JP	View PDF Registered office changed on 26/03/07 from: byidon house 92 rolleston drive arnold nottingham NG5 7JP - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	CERTNM	Company name changed frudd homes (epperstone) LIMITED\certificate issued on 19/03/07	View PDF Company name changed frudd homes (epperstone) LIMITED\certificate issued on 19/03/07 - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	123	Nc inc already adjusted 18/10/06	View PDF Nc inc already adjusted 18/10/06 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Art 8 not apply prop al 18/10/06	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Art 8 not apply prop al 18/10/06 - link opens in a new window - 1 page (1 page)
06 Nov 2006	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 - 16 pages (16 pages)
03 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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EPPERSTONE DEVELOPMENTS LIMITED

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