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EUROCAPS LIMITED

Company number 02878879

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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)
31 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Meetings by conf phone 22/03/07
28 Dec 2006 AA Full accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 08/12/06; full list of members
14 Sep 2006 288a New director appointed
06 Jul 2006 288b Director resigned
24 Jan 2006 288c Director's particulars changed
10 Jan 2006 AA Full accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 08/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/05
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 288c Director's particulars changed
09 May 2005 288b Secretary resigned
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed;new director appointed
09 May 2005 288a New director appointed
21 Apr 2005 288a New director appointed
23 Dec 2004 AA Full accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 08/12/04; change of members
24 Dec 2003 AA Full accounts made up to 31 March 2003
24 Dec 2003 363s Return made up to 08/12/03; full list of members
27 Aug 2003 288b Director resigned
19 Mar 2003 AUD Auditor's resignation