EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/01/1424 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/01/1329 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY |
| 14/01/1114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HIREN PATEL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAND |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY HIREN PATEL |
| 08/01/108 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAND |
| 07/01/107 January 2010 | DIRECTOR APPOINTED PHILIP SCALES |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS; AMEND |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 55 BISHOPSGATE LONDON EC2N 3AS |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED HAMSARD 2802 LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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