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EUROBOND LAMINATES

Company number 01483717

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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)
20 Mar 2014 AA Full accounts made up to 30 June 2013
12 Dec 2013 TM01 Termination of appointment of Dilwyn Gurney as a director on 1 November 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 18
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 30 June 2011
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
02 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2011 SH06 Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 928,000
02 Sep 2011 SH03 Purchase of own shares.
06 Jul 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 17
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 16
06 May 2009 AA Accounts for a medium company made up to 30 June 2008
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association