EURONICS LIMITED

Company number 03029834

Date	Type	Description	View / Download
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Sep 2016	AP01	Appointment of Mr Andrew Frederick Thomas as a director on 14 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of James Friel as a director on 5 July 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of David Brian Yelland as a secretary on 13 September 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(6 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
08 Oct 2015	AP01	Appointment of Mr Steven Anthony Scogings as a director on 1 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Simon Nicholas George Hepher as a director on 30 September 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(6 pages)
20 Feb 2015	AP01	Appointment of Mr Andrew Frederick Hill as a director on 3 February 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Philip Martyn Lord as a director on 1 December 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for David Brian Yelland on 6 November 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Paul Hopkins on 6 November 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr James Friel on 6 November 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Simon Nicholas George Hepher on 6 November 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from , Eurohouse Joule Road, West Portway, Andover, Hants, SP10 3GD to Euro House Joule Road West Portway Andover Hampshire SP10 3GD on 7 November 2014	(1 page)
07 Nov 2014	CH03	Secretary's details changed for David Brian Yelland on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Bryan Watson as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Philip Anthony Dungworth as a director on 4 November 2014	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(10 pages)
06 Jan 2014	AA	Accounts made up to 31 March 2013	(15 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Aug 2013	CC04	Statement of company's objects	(2 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)