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EPM (ESSEX) LIMITED

Company number 03283186

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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)
09 May 2003 287 Registered office changed on 09/05/03 from: 332 horton road datchet slough SL3 9HY
04 Mar 2003 288c Director's particulars changed
04 Mar 2003 363s Return made up to 25/11/02; full list of members
21 Jan 2003 225 Accounting reference date shortened from 30/11/03 to 31/12/02
29 Mar 2002 88(2)R Ad 25/11/01--------- £ si 75@1
29 Mar 2002 288a New director appointed
29 Mar 2002 AA Accounts for a dormant company made up to 30 November 2001
29 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 123 £ nc 1000/1100 25/11/01
11 Dec 2001 363s Return made up to 25/11/01; full list of members
15 May 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Nov 2000 363s Return made up to 25/11/00; full list of members
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Apr 2000 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1999 288a New director appointed
14 May 1999 CERTNM Company name changed epm international LIMITED\certificate issued on 17/05/99
14 May 1999 AA Accounts for a dormant company made up to 31 December 1998
14 May 1999 288b Director resigned
30 Nov 1998 363s Return made up to 25/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1998 288c Secretary's particulars changed;director's particulars changed
03 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Dec 1997 363s Return made up to 25/11/97; full list of members
19 Feb 1997 88(2)R Ad 25/11/96-26/11/96 £ si 100@1=100 £ ic 2/102
19 Feb 1997 287 Registered office changed on 19/02/97 from: 332 horton road datchet slough SL3 9HJ