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EUROSIMM LIMITED

Company number 03179588

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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)
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 AA Accounts for a medium company made up to 31 December 2007
23 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/03/07; full list of members
10 May 2006 AA Accounts for a medium company made up to 31 December 2005
24 Mar 2006 363s Return made up to 28/03/06; full list of members
21 Nov 2005 288c Director's particulars changed
10 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
29 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Apr 2005 AA Accounts for a medium company made up to 31 March 2004
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 363s Return made up to 28/03/05; full list of members
12 Nov 2004 288a New director appointed
13 Oct 2004 287 Registered office changed on 13/10/04 from: units P9&P10 block P1 parklands heywood distribution park heywood lancashire OL10 2TT
22 Sep 2004 288c Secretary's particulars changed;director's particulars changed
22 Sep 2004 287 Registered office changed on 22/09/04 from: unit P8 & P9 block P1 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT
01 Jun 2004 288a New director appointed
02 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
28 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
19 May 2003 363s Return made up to 28/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(288) ‐ Director's particulars changed