ENGINEERED PRODUCTS LIMITED

Company number 01591500

Date	Type	Description	View / Download
26 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
23 Jul 2008	288b	Appointment terminated director david sterry	(1 page)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
28 Apr 2008	288a	Director appointed philip windover fellowes-prynne	(4 pages)
14 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
30 Apr 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
30 Apr 2007	353	Location of register of members	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: holland court the close norwich norfolk NR1 4DY	(1 page)
08 Dec 2006	288c	Secretary's particulars changed	(1 page)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
03 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
30 Sep 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	288a	New director appointed	(1 page)
10 Aug 2005	288a	New secretary appointed	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(8 pages)
02 Jun 2005	363s	Return made up to 06/05/05; full list of members	(3 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(8 pages)
18 Oct 2004	363s	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2004	288a	New director appointed	(3 pages)
22 Jun 2004	288a	New secretary appointed;new director appointed	(4 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: cooksland industrial estate bodmin cornwall PL31 2QB	(1 page)