EP LANGAGE LIMITED

Company number 03462783

Date	Type	Description	View / Download
27 Jun 2005	288b	Director resigned	(1 page)
13 Dec 2004	363a	Return made up to 10/11/04; full list of members	(3 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(3 pages)
14 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	CERTNM	Company name changed wainstones power LIMITED\certificate issued on 06/09/04	(2 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Jul 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
12 Feb 2004	288a	New secretary appointed	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
24 Dec 2003	363s	Return made up to 10/11/03; full list of members	(6 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)