EPR MODEL-MAKING LIMITED

Company number 02359342 ·

Dissolved

76 filings

Date Filing
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 12/02/2015 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 12/02/2015 View document
12 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 02/01/2014 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
16 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR APPOINTED MR STUART JAMES LOWTHER View document
5 Jan 2009 DIRECTOR APPOINTED MR MARTIN JOHN POTTER View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: · 21 DOUGLAS STREET · LONDON · SW1P 4PE View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
9 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
12 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
24 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
5 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 DIRECTOR RESIGNED View document
11 Jun 1999 SECRETARY RESIGNED View document
10 Jun 1999 NEW SECRETARY APPOINTED View document
26 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 NEW SECRETARY APPOINTED View document
26 Nov 1998 SECRETARY RESIGNED View document
16 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
16 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
12 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
10 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
10 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
21 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
12 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
6 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
6 Apr 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
26 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
30 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
10 Jan 1992 COMPANY NAME CHANGED · MILLBANK MODELS LIMITED · CERTIFICATE ISSUED ON 13/01/92 View document
24 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
24 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
30 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
30 Nov 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
30 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 17/08/90 View document
21 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document