EPSOM MOTOR COMPANY LIMITED
Company Documents
Date | Description |
---|---|
16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY MURRAY WELLS |
24/01/1224 January 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY PAUL GAVIN WELLS / 01/10/2011 |
16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY FORBES MARSH / 25/10/2010 |
15/04/1015 April 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY FORBES MARSH / 20/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FENNEMORE / 20/10/2009 |
05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: C/O CALLAGHANS FIRLEX HOUSE 18 FIRGROVE HILL FARNHAM SURREY GU9 8LQ |
21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA |
09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
05/01/075 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
18/10/0518 October 2005 | SECRETARY RESIGNED |
17/06/0517 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | RE FINAL DIVIDEND 26/03/04 |
23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: C/O SHERIDANS 14 RED LION SQUARE LONDON WC1R 4QL |
31/05/0431 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0328 October 2003 | LOCATION OF REGISTER OF MEMBERS |
28/10/0328 October 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0328 October 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/10/0328 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/05/0331 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | RE AGREEMENT 29/01/03 |
07/02/037 February 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/02/037 February 2003 | � NC 1000/200000 23/01 |
07/02/037 February 2003 | VARYING SHARE RIGHTS AND NAMES |
29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/026 December 2002 | |
06/12/026 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | DIRECTOR RESIGNED |
06/12/026 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/025 December 2002 | COMPANY NAME CHANGED RED LION 18 LIMITED CERTIFICATE ISSUED ON 05/12/02 |
28/10/0228 October 2002 | Incorporation |
28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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