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EP REALISATIONS LIMITED

Company number 01678349

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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)
28 Jun 2005 363a Return made up to 22/05/05; full list of members
13 Apr 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
14 Mar 2005 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
10 Sep 2004 AA Full accounts made up to 31 March 2004
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
25 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288c Director's particulars changed
19 Apr 2004 MEM/ARTS Memorandum and Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 288a New director appointed
08 Apr 2004 288b Director resigned
09 Sep 2003 AA Full accounts made up to 31 March 2003
11 Jun 2003 288b Director resigned
28 May 2003 363s Return made up to 22/05/03; full list of members
12 Apr 2003 288a New director appointed