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EUPHEMIA LIMITED

Company number 04321816

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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)
09 Aug 2010 CH01 Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010
05 Aug 2010 CH01 Director's details changed for Simon John Matthews on 5 July 2010
20 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010
18 Oct 2009 CH03 Secretary's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 03/08/09; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 03/08/08; full list of members
01 Apr 2008 288b Appointment terminated director adam walker
31 Jan 2008 287 Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT
21 Jan 2008 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 03/08/07; full list of members
12 Jun 2007 225 Accounting reference date extended from 11/08/06 to 31/12/06
01 Feb 2007 363a Return made up to 13/11/06; full list of members
17 Oct 2006 288c Director's particulars changed
14 Jun 2006 AA Full accounts made up to 11 August 2005
05 Dec 2005 363a Return made up to 13/11/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 11/08/05
03 Dec 2004 363a Return made up to 13/11/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2003 288c Secretary's particulars changed;director's particulars changed
08 Sep 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02