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EURO EQUIPMENT MANAGEMENT LIMITED

Company number 01080157

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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)
27 Aug 2008 363a Return made up to 14/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / wendy hall / 07/08/2008
27 Aug 2008 288c Director and secretary's change of particulars / andrew hall / 07/08/2008
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 363a Return made up to 14/08/07; full list of members
24 Jul 2007 288a New director appointed
29 Jun 2007 288b Director resigned
29 Jan 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
02 Oct 2006 363s Return made up to 14/08/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Apr 2006 88(2)R Ad 24/02/06--------- £ si 100@1=100 £ ic 50/150
06 Apr 2006 123 Nc inc already adjusted 23/02/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 363s Return made up to 14/08/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Aug 2004 363s Return made up to 14/08/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Mar 2004 395 Particulars of mortgage/charge
02 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Aug 2003 363s Return made up to 14/08/03; full list of members
11 Sep 2002 225 Accounting reference date shortened from 02/11/02 to 31/10/02
03 Sep 2002 AA Total exemption small company accounts made up to 2 November 2001
23 Aug 2002 363s Return made up to 14/08/02; full list of members