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EUROSAIL OPTIONS LIMITED

Company number 04071454

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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)
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
21 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for John Traynor on 14 December 2011
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
01 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Sep 2009 363a Return made up to 14/09/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 30 November 2007
11 Mar 2009 353 Location of register of members
04 Mar 2009 288a Secretary appointed wilmington trust sp services (london) LIMITED
20 Feb 2009 287 Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS
27 Jan 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
03 Nov 2008 363a Return made up to 14/09/08; full list of members
03 Nov 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 14/09/2008
12 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
13 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director robin baker