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EUROMED LIMITED

Company number 03272527

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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)
30 Jun 2010 TM02 Termination of appointment of Neil Elton as a secretary
30 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for William Shone on 14 March 2010
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2009 TM02 Termination of appointment of Rowena Nixon as a secretary
06 Nov 2009 AP03 Appointment of Neil Anthony Elton as a secretary
03 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
17 Mar 2009 363a Return made up to 14/03/09; full list of members
16 Mar 2009 353 Location of register of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 287 Registered office changed on 16/03/2009 from 10 buckingham street london WC2N 6DF
15 Jan 2009 288a Director appointed neil anthony elton
31 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 288b Appointment Terminated Director john fritz
21 May 2008 288a Secretary appointed rowena nixon
20 May 2008 288b Appointment Terminated Secretary mawlaw secretaries LIMITED
20 May 2008 287 Registered office changed on 20/05/2008 from 20 black friars lane london EC4V 6HD
15 Mar 2008 363a Return made up to 14/03/08; full list of members
20 Sep 2007 288a New director appointed
30 Aug 2007 288a New director appointed
31 Jul 2007 AA Full accounts made up to 31 March 2007
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution