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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)
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
03 Feb 1998 363s Return made up to 02/01/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/98
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
23 Sep 1997 AA Full group accounts made up to 31 March 1997
04 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed
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