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EPS PAGE LIMITED

Company number 01620827

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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)
11 Nov 2005 288a New director appointed
22 Jun 2005 AA Full accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Jun 2005 287 Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH
17 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
28 May 2004 363s Return made up to 07/05/04; no change of members
28 May 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 07/05/03; no change of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 07/05/02; full list of members
10 Oct 2001 288b Director resigned
06 Jun 2001 AA Full accounts made up to 31 December 2000
15 May 2001 363s Return made up to 07/05/01; full list of members
15 Mar 2001 288a New director appointed
09 Mar 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 07/05/99; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 363s Return made up to 07/05/00; full list of members
07 Feb 2000 CERTNM Company name changed environmental property services group LIMITED\certificate issued on 08/02/00
26 Aug 1999 395 Particulars of mortgage/charge
18 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 288c Director's particulars changed
10 Aug 1999 288b Director resigned
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares