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EPS SECRETARIES LIMITED

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Total number of appointments 621

EQUITIX HEALTHCARE LIMITED (06371955)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
17 December 2007

COVENTRY URBAN REGENERATION LIMITED (06371949)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
12 December 2007

BORN LONDON LIMITED (06371954)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
7 December 2007

ORIEL SECURITIES (NOMINEES) LIMITED (05885787)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
30 November 2007

ASSETCO EMERGENCY EQUIPMENT LIMITED (06313715)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 July 2007
Resigned on
26 November 2007

ASSETCO SPECIALIST EQUIPMENT LIMITED (06112628)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 February 2007
Resigned on
26 November 2007

ORIANA NOMINEE NO. 2 LIMITED (06371953)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 November 2007

ORIANA NOMINEE NO. 1 LIMITED (06371952)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 November 2007

ORIANA LP LIMITED (06371950)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 November 2007

ORIANA GP LIMITED (06371951)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 November 2007

LS TMS NOMINEE 1 LIMITED (06371947)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
21 November 2007

LS POOLE RETAIL LIMITED (06316349)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
20 November 2007

AHJC LIMITED (06371969)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
1 November 2007

CHANCELLOR NO.4 LIMITED (06371965)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 October 2007

CHANCELLOR NO.3 LIMITED (06371964)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 October 2007

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED (06371939)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
22 October 2007

PETER'S HOLDINGS LIMITED (06316449)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
22 October 2007

COBRA SHELFCO 1 LIMITED (06316476)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
9 October 2007

NAVTRAK LTD. (06316456)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
9 October 2007

COBRA AT UK LIMITED (06316358)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
9 October 2007

JUNIPER (NO.5) LIMITED (06371940)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
8 October 2007

VELOCITY1 LIMITED (06240919)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
5 October 2007

STRIDE RITE UK LIMITED (05911158)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
1 October 2007

OCS GROUP PENSION TRUSTEES LIMITED (06316303)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
26 September 2007

HARVEST NOMINEE NO. 2 LIMITED (06316332)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
25 September 2007

HARVEST NOMINEE NO. 1 LIMITED (06316338)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
25 September 2007

CREATIVE BENEFIT SOLUTIONS LIMITED (06293305)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
19 September 2007

ADAM SPIEGEL PRODUCTIONS LIMITED (06313721)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 July 2007
Resigned on
17 September 2007

HARVEST GP LIMITED (06316353)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
14 September 2007

QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED (06316466)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
13 September 2007

PICCADILLY PLACE MANAGEMENT LIMITED (06316552)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
6 September 2007

SHELFCO (NO. 3453) LIMITED (06316555)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
29 August 2007

LECKWITH (NOMINEE) LIMITED (06316442)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
15 August 2007

LAND SECURITIES TRINITY LIMITED (06316299)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
10 August 2007

NORTH EUROPEAN DIAMONDS LIMITED (06293322)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
9 August 2007