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)
23 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
24 Mar 2010 CH01 Director's details changed for Sarwjit Sambhi on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Sarwjit Sambhi on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Sarwjit Sambhi on 23 March 2010
22 Mar 2010 CH01 Director's details changed for John Frederick Watson Watts on 22 March 2010
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
12 Jan 2010 CH01 Director's details changed for John Frederick Watson Watts on 12 January 2010
17 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
29 Jul 2009 363a Return made up to 18/07/09; full list of members
27 May 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 395 Duplicate mortgage certificatecharge no:11
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Apr 2009 395 Duplicate mortgage certificatecharge no:10
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Apr 2009 395 Duplicate mortgage certificatecharge no:11
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Apr 2009 395 Duplicate mortgage certificatecharge no:11
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 288a Director appointed graeme stuart collinson
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 18/07/08; full list of members
15 Jul 2008 288b Appointment terminated director michael garstang
04 Apr 2008 288a Director appointed sarwjit sambhi