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EUROPEAN SCHOOLBOOKS LIMITED

Company number 00830028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 AP01 Appointment of Jonathan William Preiss as a director on 3 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Frank Arthur Preiss on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Delia Viorica Preiss on 19 December 2016
19 Dec 2016 CH03 Secretary's details changed for Frank Arthur Preiss on 19 December 2016
13 Dec 2016 AD01 Registered office address changed from Ashville Trading Estate the Runnings Cheltenham Glos GL51 9PT to Windsor House Bayshill Road Cheltenham GL50 3AT on 13 December 2016
18 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 109,792
23 Dec 2015 MR05 All of the property or undertaking has been released from charge 4
23 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
23 Dec 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
23 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 109,792
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 109,792
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 CC04 Statement of company's objects
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders