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E-PANURGY LIMITED

Company number 05954763

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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)
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Terence Riding as a director
06 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr David Andrew Cope on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Terence Riding on 5 October 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director and secretary nicholas reynolds
24 Aug 2009 288a Director appointed terence riding
06 Jun 2009 288b Appointment terminated director patricia curtis
07 Oct 2008 363a Return made up to 03/10/08; full list of members
18 Sep 2008 288a Director appointed david andrew cope
09 Sep 2008 88(2) Ad 01/09/08\gbp si 199@1=199\gbp ic 100/299\
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2007 88(2)R Ad 01/01/07--------- £ si 99@1
30 Oct 2007 363a Return made up to 03/10/07; full list of members
26 Jan 2007 288a New secretary appointed;new director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 287 Registered office changed on 26/01/07 from: tudor house hampton road southport PR8 6QD
26 Jan 2007 88(2)R Ad 01/01/07--------- £ si 100@1=100 £ ic 1/101
26 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation