EPE DEVELOPMENTS LIMITED

Company number 05430737 ·

Dissolved

55 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
13 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
28 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
8 May 2012 SOLVENCY STATEMENT DATED 16/04/12 View document
8 May 2012 �6500 CANCELLED FROM SHARE PREM A/C 21/04/2012 View document
8 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 8500 View document
8 May 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
27 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
20 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY View document
21 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 06/02/07 View document
14 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 DIRECTOR RESIGNED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 SECRETARY RESIGNED View document
20 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document