EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUPP |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 30/04/1030 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JUPP / 02/01/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 10/04/0910 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SALE & PURCHASE AGREEME 06/11/07 |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WF3 1SD |
| 01/11/061 November 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: UNIT 51 CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/06/036 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/036 June 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 |
| 12/04/0312 April 2003 | |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | |
| 12/11/0212 November 2002 | |
| 12/11/0212 November 2002 | |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | AUDITOR'S RESIGNATION |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | S252 DISP LAYING ACC 12/12/97 |
| 01/02/981 February 1998 | S386 DISP APP AUDS 12/12/97 |
| 01/02/981 February 1998 | S366A DISP HOLDING AGM 12/12/97 |
| 01/02/981 February 1998 | AUD REM 12/12/97 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | NC INC ALREADY ADJUSTED 09/08/94 |
| 19/08/9419 August 1994 | ﾽ NC 100/20000 09/08/94 |
| 23/06/9423 June 1994 | COMPANY NAME CHANGED EASTERN LEASING (4) LIMITED CERTIFICATE ISSUED ON 24/06/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 25/02/9425 February 1994 | ADOPT MEM AND ARTS 07/02/94 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED LEGISLATOR 1200 LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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