- Company Overview for EPIC FOOTWEAR LTD (04215732)
- Filing history for EPIC FOOTWEAR LTD (04215732)
- People for EPIC FOOTWEAR LTD (04215732)
- Charges for EPIC FOOTWEAR LTD (04215732)
- More for EPIC FOOTWEAR LTD (04215732)
| 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) |
|---|---|---|---|
| 06 Jan 2013 | TM01 | Termination of appointment of Philip Booth as a director | |
| 07 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 20 May 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 05 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Nov 2010 | AP01 | Appointment of David Noel Mcdonogh as a director | |
| 16 Sep 2010 | CERTNM |
Company name changed espee footwear LIMITED\certificate issued on 16/09/10
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| 13 Jul 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 09 Jun 2010 | RESOLUTIONS |
Resolutions
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| 01 Jun 2010 | CONNOT | Change of name notice | |
| 12 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 19 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Jul 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 06 Dec 2007 | 287 | Registered office changed on 06/12/07 from: fresh house, 33 park road, bushey, hertfordshire WD23 3EE | |
| 25 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 363s | Return made up to 14/05/07; no change of members | |
| 18 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 13 Sep 2006 | 288a | New director appointed | |
| 13 Sep 2006 | 288a | New director appointed | |
| 21 Jul 2006 | 288a | New secretary appointed |