E.P.C.Management Co.(Pinner)Limited

Company Name	E.P.C.Management Co.(Pinner)Limited
Directors	Rasik Narshi Shah and Yasmin Michele Chandra-Singh
Company Status	Active
Company Number	00944962
Category	Private Limited Company
Incorporation Date	30 December 1968(55 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rasik Narshi Shah
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(49 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Mr Rasik Narshi Shah
Status	Current
Appointed	30 July 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Ms Yasmin Michele Chandra-Singh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(50 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Lecturer
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Douglas Samuel Baker
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Retired
Correspondence Address	46 Elm Park Court Pinner Middx HA5 3LL

Director Name	John Croxford Lawrence
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 1997)
Role	Retired
Correspondence Address	53 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	William Graham Foxall
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1993)
Role	Retired
Correspondence Address	43 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	John Cuthbert Macpherson
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 December 1997)
Role	Retired
Correspondence Address	66 Elm Park Court Pinner Middx HA5 3LL

Director Name	John Gibson
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 1999)
Role	Retired
Correspondence Address	67 Elm Park Court Pinner Middlesex HA5 3LL

Secretary Name	John Gibson
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 1999)
Role	Company Director
Correspondence Address	67 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	George Parles Harris
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 June 1999)
Role	Retired
Correspondence Address	54 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	Joan Mary Claye
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2001)
Role	Retired
Correspondence Address	29 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LJ

Director Name	Andrew Frederick Kings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 March 2001)
Role	HM Forces
Correspondence Address	36 Elm Park Court Pinner Middlesex HA5 3LJ

Director Name	Andrew Scott Kinmond
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Retired
Correspondence Address	58 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL

Director Name	Richard Albert John Constable
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Architect
Correspondence Address	74 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL

Secretary Name	Andrew Frederick Kings
Nationality	British
Status	Resigned
Appointed	09 October 1999(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	36 Elm Park Court Pinner Middlesex HA5 3LJ

Director Name	Mr Colin John Batch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(32 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	Damian Mead
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2006)
Role	Hairdresser
Correspondence Address	20 Elm Park Court Pinner Middlesex HA5 3LJ

Director Name	Mary Elizabeth Mills
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Elm Park Court Pinner Middx HA5 3LL

Director Name	George Parles Harris
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 April 2003)
Role	Retired
Correspondence Address	54 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	William Graham Foxall
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2007)
Role	Retired
Correspondence Address	43 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	Sydney Christopher Ashford
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2002)
Role	Retired
Correspondence Address	63 Elm Park Court Pinner Middlesex HA5 3LL

Secretary Name	George Parles Harris
Nationality	British
Status	Resigned
Appointed	30 March 2001(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 April 2003)
Role	Retired
Correspondence Address	54 Elm Park Court Pinner Middlesex HA5 3LL

Secretary Name	Sarah Joyce
Nationality	British
Status	Resigned
Appointed	14 April 2003(34 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	Ms Margaret Ballard
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(34 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	Sarah Joyce
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(36 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 March 2013)
Role	Head Of Client Liaison
Country of Residence	United Kingdom
Correspondence Address	51 Elm Park Court Pinner Middlesex HA5 3LL

Director Name	Ms Emmie Mc Gregor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(38 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2013)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	52 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL

Director Name	Mrs Eileen Patricia Branney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2014)
Role	L A Officer
Country of Residence	United Kingdom
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr John Dunkley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(44 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr Douglas Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr Stephen Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Secretary Name	Mr John Dunkley
Status	Resigned
Appointed	28 May 2013(44 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 May 2015)
Role	Company Director
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Secretary Name	Mr Stephen Lewis
Status	Resigned
Appointed	26 May 2015(46 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2018)
Role	Company Director
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Ms Rakhi Dave
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(49 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2021)
Role	Implementation Manager
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Jeffrey Colwyn Augier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(49 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Contact

Telephone	020 88665133
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 69.12% -
2 at £1	Charles W. Chan 2.94% Ordinary
1 at £1	Ayden Malcolm Peter Edwards 1.47% Ordinary
1 at £1	Christine Collins 1.47% Ordinary
1 at £1	Colin John Batch 1.47% Ordinary
1 at £1	Dr Paul Arthur Breeze & Heather Frances Davidson 1.47% Ordinary
1 at £1	Dr Rita Ray Chaudhuri 1.47% Ordinary
1 at £1	Helena Stella Aronson 1.47% Ordinary
1 at £1	Hiran Chohan & Jalpa Chohan 1.47% Ordinary
1 at £1	James Robert Branney & Eileen Patricia Branney 1.47% Ordinary
1 at £1	Jeffrey Colwyn Augier & Denise Marina Mary Augier 1.47% Ordinary
1 at £1	John Barford 1.47% Ordinary
1 at £1	John Dunkley & Eileen Dunkley 1.47% Ordinary
1 at £1	Kumar Pratul Bardhanray & Nellie Bardhanray 1.47% Ordinary
1 at £1	Mary Collins & Anthony Glaze 1.47% Ordinary
1 at £1	Mrs Margaret Ballard 1.47% Ordinary
1 at £1	Patricia Ann Biggs 1.47% Ordinary
1 at £1	Rakhi Dave 1.47% Ordinary
1 at £1	Richard Albert John Constable 1.47% Ordinary
1 at £1	Richard John Addington 1.47% Ordinary
1 at £1	Yasmin Michele Chandra-singh & Kanwar Chandra-singh 1.47% Ordinary

Financials

Year	2014
Net Worth	£68

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

15 June 2023	Confirmation statement made on 31 May 2023 with updates (9 pages)
16 August 2022	Total exemption full accounts made up to 25 December 2021 (6 pages)
28 June 2022	Confirmation statement made on 31 May 2022 with updates (10 pages)
7 October 2021	Termination of appointment of Jeffrey Colwyn Augier as a director on 29 September 2021 (1 page)
2 July 2021	Confirmation statement made on 31 May 2021 with updates (9 pages)
10 June 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
28 May 2021	Second filing of Confirmation Statement dated 31 May 2020 (14 pages)
24 May 2021	Termination of appointment of Rakhi Dave as a director on 11 March 2021 (1 page)
24 May 2021	Termination of appointment of Peter Frederick Reynolds as a director on 11 March 2021 (1 page)
7 May 2021	Director's details changed for Ms Rakhi Dave on 20 April 2021 (2 pages)
7 May 2021	Director's details changed for Mr Peter Frederick Reynolds on 20 April 2021 (2 pages)
7 May 2021	Director's details changed for Mr Jeffrey Colwyn Augier on 20 April 2021 (2 pages)
7 May 2021	Director's details changed for Mr Rasik Narshi Shah on 20 April 2021 (2 pages)
7 May 2021	Secretary's details changed for Mr Rasik Narshi Shah on 20 April 2021 (1 page)
30 April 2021	Registered office address changed from Sproull & Co (Chartered Accountants) 31/33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021 (1 page)
30 April 2021	Director's details changed for Ms Yasmin Michele Chandra-Singh on 20 April 2021 (2 pages)
15 September 2020	Total exemption full accounts made up to 25 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with updates (10 pages)
4 June 2020	31/05/20 Statement of Capital gbp 69 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/05/2021 (11 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (10 pages)
20 May 2019	Total exemption full accounts made up to 25 December 2018 (6 pages)
17 May 2019	Appointment of Ms Yasmin Michele Chandra-Singh as a director on 4 March 2019 (2 pages)
31 January 2019	Termination of appointment of Rupak Parekh as a director on 31 January 2019 (1 page)
7 August 2018	Termination of appointment of Stephen Lewis as a secretary on 29 July 2018 (1 page)
7 August 2018	Appointment of Mr Rasik Narshi Shah as a secretary on 30 July 2018 (2 pages)
27 June 2018	Termination of appointment of Douglas Lewis as a director on 20 June 2018 (1 page)
27 June 2018	Termination of appointment of Stephen Lewis as a director on 20 June 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 25 December 2017 (5 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with updates (10 pages)
17 May 2018	Appointment of Ms Rakhi Dave as a director on 20 March 2018 (2 pages)
17 April 2018	Appointment of Mr Rasik Narshi Shah as a director on 28 March 2018 (2 pages)
17 April 2018	Appointment of Mr Jeffrey Colwyn Augier as a director on 28 March 2018 (2 pages)
1 February 2018	Appointment of Mr Rupak Parekh as a director on 31 January 2018 (2 pages)
18 June 2017	Total exemption small company accounts made up to 25 December 2016 (5 pages)
18 June 2017	Total exemption small company accounts made up to 25 December 2016 (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (11 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (11 pages)
29 June 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 69 (12 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 69 (12 pages)
1 July 2015	Accounts for a small company made up to 25 December 2014 (4 pages)
1 July 2015	Accounts for a small company made up to 25 December 2014 (4 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 69 (13 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 69 (13 pages)
26 May 2015	Appointment of Mr Stephen Lewis as a secretary on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of John Dunkley as a secretary on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of John Dunkley as a secretary on 26 May 2015 (1 page)
26 May 2015	Appointment of Mr Stephen Lewis as a secretary on 26 May 2015 (2 pages)
22 July 2014	Termination of appointment of Emmie Mc Gregor as a director on 4 February 2013 (1 page)
22 July 2014	Termination of appointment of Emmie Mc Gregor as a director on 4 February 2013 (1 page)
22 July 2014	Termination of appointment of Emmie Mc Gregor as a director on 4 February 2013 (1 page)
30 June 2014	Termination of appointment of Eileen Branney as a director (1 page)
30 June 2014	Termination of appointment of Eileen Branney as a director (1 page)
30 June 2014	Termination of appointment of John Dunkley as a director (1 page)
30 June 2014	Termination of appointment of John Dunkley as a director (1 page)
25 June 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
25 June 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 68 (14 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 68 (14 pages)
27 May 2014	Appointment of Mr Peter Frederick Reynolds as a director (2 pages)
27 May 2014	Appointment of Mr Peter Frederick Reynolds as a director (2 pages)
20 June 2013	Accounts for a small company made up to 25 December 2012 (6 pages)
20 June 2013	Accounts for a small company made up to 25 December 2012 (6 pages)
11 June 2013	Termination of appointment of Sarah Joyce as a secretary (1 page)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
11 June 2013	Appointment of Mr John Dunkley as a secretary (2 pages)
11 June 2013	Appointment of Mr John Dunkley as a secretary (2 pages)
11 June 2013	Termination of appointment of Sarah Joyce as a secretary (1 page)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
5 June 2013	Termination of appointment of Peter Reynolds as a director (1 page)
5 June 2013	Termination of appointment of Peter Reynolds as a director (1 page)
15 May 2013	Appointment of Mr John Dunkley as a director (2 pages)
15 May 2013	Appointment of Mr John Dunkley as a director (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 68 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 68 (3 pages)
12 April 2013	Appointment of Mr Stephen Lewis as a director (2 pages)
12 April 2013	Appointment of Mr Douglas Lewis as a director (2 pages)
12 April 2013	Appointment of Mr Stephen Lewis as a director (2 pages)
12 April 2013	Appointment of Mr Douglas Lewis as a director (2 pages)
11 March 2013	Termination of appointment of Sarah Joyce as a director (1 page)
11 March 2013	Termination of appointment of Margaret Ballard as a director (1 page)
11 March 2013	Termination of appointment of Derek Tempest as a director (1 page)
11 March 2013	Termination of appointment of Colin Batch as a director (1 page)
11 March 2013	Termination of appointment of Colin Batch as a director (1 page)
11 March 2013	Termination of appointment of Margaret Ballard as a director (1 page)
11 March 2013	Termination of appointment of Derek Tempest as a director (1 page)
11 March 2013	Termination of appointment of Sarah Joyce as a director (1 page)
14 February 2013	Termination of appointment of a director (1 page)
14 February 2013	Termination of appointment of a director (1 page)
17 December 2012	Appointment of Mrs Eileen Patricia Branney as a director (3 pages)
17 December 2012	Appointment of Mrs Eileen Patricia Branney as a director (3 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (15 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (15 pages)
11 May 2012	Accounts for a small company made up to 25 December 2011 (6 pages)
11 May 2012	Accounts for a small company made up to 25 December 2011 (6 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
9 May 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
6 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 67 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 67 (4 pages)
8 June 2010	Director's details changed for Peter Frederick Reynolds on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Peter Frederick Reynolds on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Margaret Ballard on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Colin John Batch on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Emmie Mc Gregor on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Derek George Tempest on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Colin John Batch on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Margaret Ballard on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Emmie Mc Gregor on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Derek George Tempest on 31 May 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (40 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (40 pages)
12 May 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
30 November 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 49 (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 49 (2 pages)
9 July 2009	Return made up to 31/05/09; full list of members (14 pages)
9 July 2009	Return made up to 31/05/09; full list of members (14 pages)
22 May 2009	Accounts for a small company made up to 25 December 2008 (6 pages)
22 May 2009	Accounts for a small company made up to 25 December 2008 (6 pages)
16 October 2008	Return made up to 31/05/08; change of members (11 pages)
16 October 2008	Return made up to 31/05/08; change of members (11 pages)
4 August 2008	Ad 21/07/08\gbp si 2@1=2\gbp ic 63/65\ (2 pages)
4 August 2008	Ad 21/07/08\gbp si 2@1=2\gbp ic 63/65\ (2 pages)
10 July 2008	Ad 30/06/08\gbp si 2@1=2\gbp ic 61/63\ (2 pages)
10 July 2008	Ad 30/06/08\gbp si 2@1=2\gbp ic 61/63\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 5@1=5\gbp ic 54/59\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 1@1=1\gbp ic 49/50\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 2@1=2\gbp ic 52/54\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 2@1=2\gbp ic 59/61\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 2@1=2\gbp ic 59/61\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 2@1=2\gbp ic 50/52\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 5@1=5\gbp ic 54/59\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 2@1=2\gbp ic 50/52\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 1@1=1\gbp ic 48/49\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 2@1=2\gbp ic 52/54\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 1@1=1\gbp ic 48/49\ (2 pages)
10 June 2008	Ad 04/06/08\gbp si 1@1=1\gbp ic 49/50\ (2 pages)
25 April 2008	Accounts for a small company made up to 25 December 2007 (6 pages)
25 April 2008	Accounts for a small company made up to 25 December 2007 (6 pages)
14 August 2007	Return made up to 31/05/07; full list of members (25 pages)
14 August 2007	Return made up to 31/05/07; full list of members (25 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
3 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
7 August 2006	Return made up to 31/05/06; change of members (13 pages)
7 August 2006	Return made up to 31/05/06; change of members (13 pages)
25 May 2006	Accounts for a small company made up to 25 December 2005 (6 pages)
25 May 2006	Accounts for a small company made up to 25 December 2005 (6 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
7 July 2005	Return made up to 31/05/05; change of members (10 pages)
7 July 2005	Return made up to 31/05/05; change of members (10 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
17 May 2005	Accounts for a small company made up to 25 December 2004 (6 pages)
17 May 2005	Accounts for a small company made up to 25 December 2004 (6 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
10 June 2004	Return made up to 31/05/04; full list of members (25 pages)
10 June 2004	Return made up to 31/05/04; full list of members (25 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
12 May 2004	Accounts for a small company made up to 25 December 2003 (6 pages)
12 May 2004	Accounts for a small company made up to 25 December 2003 (6 pages)
9 July 2003	Return made up to 31/05/03; change of members 363(288) ‐ Secretary resigned (13 pages)
9 July 2003	Return made up to 31/05/03; change of members 363(288) ‐ Secretary resigned (13 pages)
1 May 2003	Accounts for a small company made up to 25 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 25 December 2002 (6 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 31/05/02; full list of members (30 pages)
21 June 2002	Return made up to 31/05/02; full list of members (30 pages)
9 May 2002	Accounts for a small company made up to 25 December 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 25 December 2001 (6 pages)
26 July 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 July 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 April 2001	Accounts for a small company made up to 25 December 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 25 December 2000 (6 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
14 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (23 pages)
14 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (23 pages)
17 April 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Director resigned (1 page)
22 June 1999	Return made up to 31/05/99; change of members (8 pages)
22 June 1999	Return made up to 31/05/99; change of members (8 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
4 May 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
4 May 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
29 May 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
29 May 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
25 July 1997	Return made up to 31/05/97; full list of members (7 pages)
25 July 1997	Return made up to 31/05/97; full list of members (7 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
16 April 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
16 April 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
10 April 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
10 April 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
3 April 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
3 April 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 December 1968	Incorporation (17 pages)
30 December 1968	Incorporation (17 pages)
30 December 1963	Incorporation (16 pages)
30 December 1963	Incorporation (16 pages)

E.P.C.Management Co.(Pinner)Limited

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