EPMH LIMITED

Company number SC214323

Date	Type	Description	View / Download
06 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 626 perth road dundee angus DD2 1QB	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288b	Director resigned	(1 page)
31 Jan 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 17 gowrie street dundee DD2 1ES	(1 page)
05 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
09 Feb 2005	363s	Return made up to 03/01/05; full list of members	(7 pages)
05 Jul 2004	363s	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(13 pages)
22 May 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
25 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
14 Mar 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
22 Oct 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
22 Oct 2001	88(2)R	Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Oct 2001	123	Nc inc already adjusted 08/10/01	(1 page)
22 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Secretary resigned	(1 page)

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