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EP4 HOLDINGS LIMITED

Company number 06135678

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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)
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 CC04 Statement of company's objects
13 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Mar 2009 363a Return made up to 02/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/08/2007
28 Mar 2008 363a Return made up to 02/03/08; full list of members
26 Mar 2008 288c Director's change of particulars / terence brooks / 01/03/2008
05 Feb 2008 SA Statement of affairs
05 Feb 2008 88(2)R Ad 16/04/07--------- £ si 120049@1=120049 £ ic 51/120100
27 Dec 2007 123 Nc inc already adjusted 15/04/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 88(2)R Ad 15/04/07--------- £ si 50@1=50 £ ic 1/51
02 Mar 2007 NEWINC Incorporation