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EUROSOURCE LIMITED

Company number 01842950

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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)
11 Jan 2006 363s Return made up to 31/12/05; full list of members
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed
05 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Dec 2004 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 88(2)R Ad 24/09/04--------- £ si 25996@1=25996 £ ic 4/26000
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 24/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 123 £ nc 100/26000 24/09/04
12 Oct 2004 MISC Notification of resolution
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Apr 2004 AA Total exemption small company accounts made up to 30 September 2002
06 Feb 2004 363s Return made up to 31/12/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002 288a New secretary appointed
28 Mar 2002 287 Registered office changed on 28/03/02 from: 42 charles street cardiff south glamorgan CF10 2GE
26 Mar 2002 288b Secretary resigned;director resigned
26 Jan 2002 363s Return made up to 31/12/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
15 Feb 2001 AA Accounts for a small company made up to 30 September 1999
15 Aug 2000 AA Accounts for a small company made up to 30 September 1998
23 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed