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EUROMARK (UK) LIMITED

Company number 02772335

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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)
11 Jun 2004 363s Return made up to 14/03/04; full list of members
27 Apr 2004 88(2)R Ad 31/03/04--------- £ si 30000@1=30000 £ ic 50100/80100
04 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 14/03/03; full list of members
18 Mar 2003 363(288) Director's particulars changed
08 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
20 May 2002 88(2)R Ad 28/03/02--------- £ si 50000@1=50000 £ ic 100/50100
20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 123 £ nc 1000/100000 25/02/02
21 Jan 2002 363s Return made up to 09/12/01; full list of members
09 Oct 2001 288a New secretary appointed
17 Sep 2001 288b Secretary resigned
17 Sep 2001 287 Registered office changed on 17/09/01 from: hamilton house howard street oxford oxfordshire OX4 3AY
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Jan 2001 363s Return made up to 09/12/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 March 2000
21 Feb 2000 363s Return made up to 09/12/99; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
11 Jan 1999 363s Return made up to 09/12/98; full list of members
30 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Oct 1998 287 Registered office changed on 30/10/98 from: 5 the willows 80 willow walk london. SE1 5SY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/98 from: 5 the willows 80 willow walk london. SE1 5SY
30 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned