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EPSOM LIFESTYLE DEVELOPMENT LIMITED

Company number 03773832

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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)
15 May 2002 288a New secretary appointed
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
14 May 2002 88(2)R Ad 20/02/02--------- £ si 37@1=37 £ ic 1/38
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 363s Return made up to 19/05/01; full list of members
19 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 AA Accounts for a small company made up to 30 September 2000
21 Jan 2001 287 Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF
26 Jun 2000 363s Return made up to 19/05/00; full list of members
13 May 2000 395 Particulars of mortgage/charge
17 Dec 1999 288a New director appointed
21 Nov 1999 288a New secretary appointed
16 Aug 1999 225 Accounting reference date extended from 31/05/00 to 30/09/00
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288a New director appointed
14 Jul 1999 CERTNM Company name changed stanscombe LIMITED\certificate issued on 15/07/99
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 287 Registered office changed on 13/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 May 1999 NEWINC Incorporation