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EPC DIRECT LIMITED

Company number 03543063

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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)
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 08/04/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
27 Apr 2001 363s Return made up to 08/04/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 August 2000
21 Apr 2000 363s Return made up to 08/04/00; full list of members
11 Feb 2000 AA Accounts for a small company made up to 31 August 1999
17 Dec 1999 287 Registered office changed on 17/12/99 from: bedford house 60 chorley new road bolton lancashire BL1 4DA
10 Sep 1999 225 Accounting reference date extended from 31/03/99 to 31/08/99
26 May 1999 CERTNM Company name changed frame that LIMITED\certificate issued on 27/05/99
12 May 1999 363s Return made up to 08/04/99; full list of members
22 Mar 1999 395 Particulars of mortgage/charge
12 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288b Director resigned
16 Dec 1998 288a New secretary appointed
01 Jul 1998 88(2)R Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100
28 Apr 1998 287 Registered office changed on 28/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed;new director appointed
28 Apr 1998 288a New director appointed
08 Apr 1998 NEWINC Incorporation