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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)
13 Dec 2004 287 Registered office changed on 13/12/04 from: 1 seawall road tremorfa cardiff CF2 2TH
05 May 2004 AA Full accounts made up to 30 June 2003
31 Dec 2003 363a Return made up to 28/11/03; full list of members
21 May 2003 288b Director resigned
08 Apr 2003 AA Full accounts made up to 30 June 2002
04 Apr 2003 169 £ ic 200000/198000 10/12/02 £ sr 2000@1=2000
08 Feb 2003 AUD Auditor's resignation
07 Dec 2002 363a Return made up to 28/11/02; full list of members
02 May 2002 AA Full accounts made up to 30 June 2001
29 Mar 2002 288a New director appointed
04 Dec 2001 363a Return made up to 28/11/01; full list of members
03 May 2001 288b Director resigned
03 May 2001 AA Accounts for a medium company made up to 30 June 2000
22 Dec 2000 363a Return made up to 28/11/00; full list of members
17 Jul 2000 288c Director's particulars changed
03 Jul 2000 88(2)R Ad 28/06/00--------- £ si 194800@1=194800 £ ic 5200/200000
03 Jul 2000 123 Nc inc already adjusted 28/06/00
03 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 2000 AA Accounts for a medium company made up to 30 June 1999
13 Jan 2000 288c Director's particulars changed
10 Dec 1999 363a Return made up to 28/11/99; full list of members
10 Nov 1999 288c Director's particulars changed
06 May 1999 AA Accounts for a medium company made up to 30 June 1998
08 Jan 1999 363a Return made up to 28/11/98; full list of members
30 Sep 1998 AUD Auditor's resignation