EPIC (GENERAL PARTNER PARK FARM) LIMITED

Company number 07433893

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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)
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 CH03 Secretary's details changed for Mahbubul Alam on 10 November 2011
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2011 AP03 Appointment of Mahbubul Alam as a secretary
13 Jan 2011 AP01 Appointment of Fahad Al-Rajaan as a director
13 Jan 2011 TM01 Termination of appointment of Mohammed Al-Qassar as a director
20 Dec 2010 CERTNM Company name changed epic (general partner charles street) LIMITED\certificate issued on 20/12/10
  • RES15 ‐ Change company name resolution on 2010-12-19
20 Dec 2010 CONNOT Change of name notice
15 Nov 2010 AP01 Appointment of Mohammed Al-Qassar as a director
15 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
15 Nov 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
15 Nov 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
15 Nov 2010 AP01 Appointment of Michael Isaac Martin Elghanayan as a director
15 Nov 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
15 Nov 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 November 2010
15 Nov 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
09 Nov 2010 NEWINC Incorporation