EUCLIDIAN (NO. 5) LIMITED

Company number 02980526

Date	Type	Description	View / Download
18 Jan 2017	4.15A	Appointment of provisional liquidator	(13 pages)
20 Jul 2015	4.15A	Appointment of provisional liquidator	(9 pages)
30 Oct 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 30 October 2014	(2 pages)
09 Feb 2010	AD01	Registered office address changed from C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP on 9 February 2010	(2 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 114	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 115	(4 pages)
25 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW	(1 page)
28 Jun 2005	MISC	Appoint provisional liquidator	(7 pages)
18 Nov 2004	363a	Return made up to 19/10/04; full list of members	(5 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	395	Particulars of mortgage/charge	(19 pages)
07 Nov 2003	363a	Return made up to 19/10/03; full list of members	(5 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
26 Oct 2003	288a	New secretary appointed	(2 pages)
26 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	395	Particulars of mortgage/charge	(8 pages)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288a	New director appointed	(2 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)