EPROG LIMITED

Company number NI056173

Date	Type	Description	View / Download
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2012	(16 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 4	(3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Correction of share capital 09/10/2013	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Correction of share capital 09/10/2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 4 ANNOTATION A second filed AR01 annual return made up to 10/8/2013 was registered on 31/10/2013.	(4 pages)
20 Aug 2013	CH03	Secretary's details changed for Mrs Ciara Flanagan on 20 August 2013	(1 page)
04 Feb 2013	CH01	Director's details changed for Mr Gareth Flanagan on 4 February 2013	(2 pages)
04 Feb 2013	CH03	Secretary's details changed for Mrs Ciara Flanagan on 4 February 2013	(2 pages)
04 Feb 2013	AD01	Registered office address changed from Shanros House Carrowkeel Road Coolbuck Lisbellaw Fermanagh BT94 5BJ Northern Ireland on 4 February 2013	(1 page)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 10/8/2012 was registered on 31/10/2013.	(4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
11 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
05 Jul 2011	CH01	Director's details changed for Gareth Flanagan on 4 July 2011	(2 pages)
04 Jul 2011	AD01	Registered office address changed from C/O Gareth Flanagan Dp1 Cavanacarragh Lisbellaw Enniskillen County Fermanagh BT94 5GL Northern Ireland on 4 July 2011	(1 page)
04 Jul 2011	CH03	Secretary's details changed for Ciara Flanagan on 4 July 2011	(1 page)
17 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH01	Director's details changed for Gareth Flanagan on 9 August 2010	(2 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
10 Nov 2009	AD01	Registered office address changed from 5 Killyvilly Grove Enniskillen BT74 4DR on 10 November 2009	(1 page)
22 Aug 2009	371S(NI)	10/08/09 annual return shuttle	(6 pages)
28 Oct 2008	AC(NI)	31/03/08 annual accts	(7 pages)