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EPI HOLDINGS LIMITED

Company number 03170421

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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)
29 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Dr Andrew William Nelson on 15 March 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 11/03/09; full list of members
31 Mar 2009 288a Secretary appointed mr phillip john rasmussen
23 Mar 2009 288b Appointment terminated secretary james coventry
27 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 11/03/08; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: pascal close st.mellons cardiff glamorgan CF3 0LW
30 Oct 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 11/03/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: cypress drive st mellons cardiff CF3 0EG
20 Mar 2006 363s Return made up to 11/03/06; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 11/03/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002 AA Full accounts made up to 31 December 2001