EPR ELY LIMITED

Company number 03401618

Date	Type	Description	View / Download
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
12 Aug 2005	363a	Return made up to 10/07/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2023 under section 1088 of the Companies Act 2006	(3 pages)
10 Aug 2005	353	Location of register of members	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaird house, 1 pall mall east, london, SW1Y 5AU	(1 page)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2005	288c	Secretary's particulars changed	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	363s	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)