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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)
09 Feb 2004 288b Director resigned
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Sep 2003 AUD Auditor's resignation
27 Sep 2003 AUD Auditor's resignation
26 Sep 2003 AUD Auditor's resignation
08 Sep 2003 363a Return made up to 18/07/03; full list of members
28 Jul 2003 288a New director appointed
18 Jul 2003 363s Return made up to 18/07/02; no change of members
14 May 2003 288a New director appointed
03 May 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
24 May 2002 225 Accounting reference date shortened from 25/05/02 to 31/12/01
26 Mar 2002 288a New director appointed
01 Mar 2002 363s Return made up to 18/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2002 AA Group of companies' accounts made up to 25 May 2001
26 Feb 2002 225 Accounting reference date extended from 31/03/01 to 25/05/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Various 25/05/01
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