EP SHB LIMITED

Company number 02571241

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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)
20 Aug 1997 363s Return made up to 18/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
13 Feb 1997 287 Registered office changed on 13/02/97 from: 18 savile row london W1X 1AE
14 Jan 1997 363s Return made up to 02/01/97; no change of members
  • 363(287) ‐ Registered office changed on 14/01/97
  • 363(353) ‐ Location of register of members address changed
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
04 Dec 1996 395 Particulars of mortgage/charge
22 Nov 1996 288a New secretary appointed
31 Oct 1996 288b Secretary resigned
09 Jul 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 288 Director resigned
05 Jul 1996 288 New director appointed
23 Feb 1996 363x Return made up to 02/01/96; full list of members
23 Feb 1996 363x Return made up to 02/01/95; full list of members; amend
26 Jan 1996 288 New director appointed
09 Aug 1995 AA Full group accounts made up to 31 March 1995
28 Jul 1995 288 New director appointed
21 Jul 1995 AA Full accounts made up to 22 September 1994
13 Feb 1995 363x Return made up to 02/01/95; full list of members
22 Nov 1994 288 New director appointed
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31 Oct 1994 122 Nc dec already adjusted 22/09/94
12 Oct 1994 225(1) Accounting reference date shortened from 21/09 to 31/03