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EURONICS LIMITED

Company number 03029834

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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)
07 Jan 2013 AA Accounts made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mr James Friel as a director
04 Dec 2012 AP01 Appointment of Mr Philip Anthony Dungworth as a director
04 Dec 2012 AP01 Appointment of Mr Bryan Watson as a director
04 Dec 2012 AP01 Appointment of Mr Simon Hepher as a director
13 Apr 2012 AUD Auditor's resignation
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
12 Apr 2010 AP01 Appointment of Mr Robin Millwood as a director
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Paul Hopkins on 26 March 2010
26 Mar 2010 CH01 Director's details changed for David Brian Yelland on 26 March 2010
26 Jan 2010 AA Accounts made up to 31 March 2009
01 Sep 2009 288a Director appointed paul hopkins
07 Jul 2009 288b Appointment terminated director richard gibson
30 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 28/02/08; full list of members
22 Jan 2008 AA Accounts made up to 31 March 2007
21 Sep 2007 288b Director resigned
22 Mar 2007 363s Return made up to 28/02/07; full list of members
12 Feb 2007 AA Accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/03/06