EPR MODEL-MAKING LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 12/02/2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 12/02/2015

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12/02/1512 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 02/01/2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/07/097 July 2009 APPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 DIRECTOR APPOINTED MR STUART JAMES LOWTHER

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05/01/095 January 2009 DIRECTOR APPOINTED MR MARTIN JOHN POTTER

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
21 DOUGLAS STREET
LONDON
SW1P 4PE

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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26/04/9926 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 SECRETARY RESIGNED

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16/04/9816 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/04/9710 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/04/9610 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/04/9521 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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12/09/9412 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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06/04/946 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/10/9321 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/04/9326 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 COMPANY NAME CHANGED
MILLBANK MODELS LIMITED
CERTIFICATE ISSUED ON 13/01/92

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24/04/9124 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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24/04/9124 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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30/11/9030 November 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 EXEMPTION FROM APPOINTING AUDITORS 17/08/90

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21/03/8921 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/8910 March 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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