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EPR ELY LIMITED

Company number 03401618

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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)
11 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
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
10 Aug 2005 353 Location of register of members
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
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
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: kinnaird house, 1 pall mall east, london, SW1Y 5AU
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 288c Secretary's particulars changed
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 AA Full accounts made up to 31 March 2004
22 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
16 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed