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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)
08 Oct 2007 363a Return made up to 14/09/07; full list of members
24 Sep 2007 AA Full accounts made up to 30 November 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
09 Nov 2006 288c Director's particulars changed
05 Oct 2006 AA Full accounts made up to 30 November 2005
14 Sep 2006 363a Return made up to 14/09/06; full list of members
14 Sep 2006 288c Director's particulars changed
21 Jul 2006 288c Director's particulars changed
11 May 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 CERTNM Company name changed prs 3 options LIMITED\certificate issued on 04/05/06
28 Dec 2005 288c Director's particulars changed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
28 Oct 2005 AA Full accounts made up to 30 November 2004
22 Sep 2005 363a Return made up to 14/09/05; full list of members
04 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
17 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 225 Accounting reference date shortened from 31/12/04 to 30/11/04
22 Feb 2005 AA Full accounts made up to 31 December 2003
19 Nov 2004 288c Director's particulars changed
03 Nov 2004 288a New secretary appointed