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EUROFFICE HOLDCO 2 LIMITED

Company number 07238443

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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)
04 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 20 October 2010	View PDF Registered office address changed from 15 Bedford Street London WC2E 9HE on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CERTNM	Company name changed de facto 1766 LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-19	View PDF Company name changed de facto 1766 LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-19 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Alan Maynard as a director	View PDF Termination of appointment of Alan Maynard as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 14 September 2010	View PDF Registered office address changed from 15 Bedford Street London WC2E 9HE on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Nick Jordan as a director	View PDF Appointment of Nick Jordan as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Alan Maynard as a director	View PDF Appointment of Alan Maynard as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 July 2010	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP01	Appointment of Derek Elliott as a director	View PDF Appointment of Derek Elliott as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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