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EUROMARK LIMITED

Company number 01194818

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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)
08 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,100
06 Oct 2015 MR04 Satisfaction of charge 7 in full
11 May 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2015 AD01 Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,100
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 50,100
28 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 30 April 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2012 MAR Re-registration of Memorandum and Articles
08 Mar 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Mar 2012 RR02 Re-registration from a public company to a private limited company
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2011 AA Full accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 30 April 2010
13 Oct 2010 AD01 Registered office address changed from College Farmhouse Weald Street Bampton Oxfordshire OX18 2HG on 13 October 2010
26 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
26 Aug 2010 AD01 Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL United Kingdom on 26 August 2010
25 Aug 2010 AD01 Registered office address changed from Tubney Warren Barn Tubney Abingdon Oxfordshire OX13 5QJ on 25 August 2010
05 Nov 2009 AA Full accounts made up to 30 April 2009
13 Aug 2009 363a Return made up to 08/08/09; full list of members
16 Jun 2009 MISC Section 519