EPR GLANFORD LIMITED

Company number 02547498

Date	Type	Description	View / Download
18 Oct 2005	353	Location of register of members	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 26/09/05
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2005	122	£ ic 162000/124600 31/08/05 £ sr 37400@1=37400	(2 pages)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)
03 Mar 2005	288c	Secretary's particulars changed	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
13 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
06 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Feb 2004	288c	Director's particulars changed	(1 page)
17 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)