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EUROBELL (NO.2) LIMITED

Company number 03405634

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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)
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 395 Particulars of mortgage/charge
15 Aug 2005 363a Return made up to 18/07/05; full list of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
19 May 2005 353 Location of register of members
23 Dec 2004 395 Particulars of mortgage/charge
26 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jul 2004 363a Return made up to 18/07/04; no change of members
28 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
15 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
23 Aug 2003 363a Return made up to 18/07/03; full list of members
23 Aug 2003 353 Location of register of members
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
30 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 288c Director's particulars changed
05 Aug 2002 363a Return made up to 18/07/02; no change of members
02 Jun 2002 288c Director's particulars changed
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association