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EPRE 1 PECO HOLDER LIMITED

Company number 05491707

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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)
18 Dec 2007 AA Group of companies' accounts made up to 30 June 2006
14 Aug 2007 363a Return made up to 27/06/07; full list of members
26 Apr 2007 288c Director's particulars changed
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
21 Jul 2006 363a Return made up to 27/06/06; full list of members
15 Jul 2005 287 Registered office changed on 15/07/05 from: guildhall house 81-87 gresham street london EC2V 7QE
15 Jul 2005 88(2)R Ad 06/07/05--------- £ si 1@1=1 £ ic 2/3
27 Jun 2005 NEWINC Incorporation