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EPISO 3 TYRE PROPERTY LIMITED

Company number 03542905

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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)
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned
12 Oct 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 288c Director's particulars changed
10 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 AUD Auditor's resignation
24 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
24 Oct 2003 AA Full accounts made up to 30 April 2003
29 May 2003 CERTNM Company name changed urban box LIMITED\certificate issued on 29/05/03
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
22 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2003 AA Full accounts made up to 30 April 2002
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 287 Registered office changed on 19/06/02 from: ducie house, ducie street, manchester, lancashire M1 2JW
09 May 2002 363s Return made up to 08/04/02; full list of members
25 Feb 2002 AA Full accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001 288c Secretary's particulars changed
11 Dec 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 AA Full accounts made up to 30 April 2000
04 Aug 2000 288a New director appointed