Companies House does not verify the accuracy of the information filed

Advanced company search

EUPHEMIA LIMITED

Company number 04321816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Simon John Matthews on 5 July 2010	View PDF Director's details changed for Simon John Matthews on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010	View PDF Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH03	Secretary's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009	View PDF Secretary's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
14 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	288b	Appointment terminated director adam walker	View PDF Appointment terminated director adam walker - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT	View PDF Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
13 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	225	Accounting reference date extended from 11/08/06 to 31/12/06	View PDF Accounting reference date extended from 11/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2006	AA	Full accounts made up to 11 August 2005	View PDF Full accounts made up to 11 August 2005 - link opens in a new window - 12 pages (12 pages)
05 Dec 2005	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
23 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 11/08/05	View PDF Accounting reference date shortened from 31/12/05 to 11/08/05 - link opens in a new window - 1 page (1 page)
03 Dec 2004	363a	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
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	View PDF Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
10 Jul 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	View PDF Accounting reference date extended from 30/11/02 to 31/12/02 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?