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EUROSPAN LIMITED

Company number 00816437

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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)
21 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
26 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2010 MISC Section 519
26 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Stephen George Lustig as a director
10 Nov 2009 CH01 Director's details changed for Catherine Emma Fraser on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Catherine Emma Fraser on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Michael Anthony Geelan on 10 November 2009
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 09/03/09; full list of members
28 Oct 2008 288c Director and secretary's change of particulars / catherine fraser / 28/10/2008
22 Sep 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 09/03/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
05 Apr 2007 363a Return made up to 09/03/07; full list of members
05 Apr 2007 353 Location of register of members
05 Apr 2007 190 Location of debenture register