EPS GROUP LIMITED

Company number 01158387

Date	Type	Description	View / Download
26 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	CERTNM	Company name changed eps projects LIMITED\certificate issued on 22/03/07	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
07 Jun 2006	363s	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
09 Jun 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH	(1 page)
29 Apr 2005	363s	Return made up to 12/04/05; full list of members	(10 pages)
17 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
21 Apr 2004	363s	Return made up to 12/04/04; no change of members	(9 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
23 May 2003	363s	Return made up to 12/04/03; no change of members	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 May 2002	288a	New director appointed	(2 pages)
09 May 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)