- Company Overview for EUROBATH INTERNATIONAL LIMITED (02265819)
- Filing history for EUROBATH INTERNATIONAL LIMITED (02265819)
- People for EUROBATH INTERNATIONAL LIMITED (02265819)
- Charges for EUROBATH INTERNATIONAL LIMITED (02265819)
- Registers for EUROBATH INTERNATIONAL LIMITED (02265819)
- More for EUROBATH INTERNATIONAL LIMITED (02265819)
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) |
---|---|---|---|
02 Jul 2013 | MR01 | Registration of charge 022658190008 | |
06 Jun 2013 | AUD | Auditor's resignation | |
03 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
|
|
16 May 2013 | MR01 | Registration of charge 022658190007 | |
23 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
23 Apr 2013 | MR04 | Satisfaction of charge 6 in full | |
23 Apr 2013 | MR04 | Satisfaction of charge 5 in full | |
23 Apr 2013 | MR04 | Satisfaction of charge 4 in full | |
15 Apr 2013 | SH08 | Change of share class name or designation | |
15 Apr 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
09 Apr 2013 | TM01 | Termination of appointment of Sarah Anne Williams as a director on 31 March 2013 | |
05 Apr 2013 | AD01 | Registered office address changed from Eurobath House Wedmore Road Cheddar Somerset BS27 3EB on 5 April 2013 | |
05 Apr 2013 | TM01 | Termination of appointment of Richard Read Walker as a director on 31 March 2013 | |
05 Apr 2013 | AP01 | Appointment of Mr Martin Keith Payne as a director on 31 March 2013 | |
05 Apr 2013 | AP01 | Appointment of Mr Nicholas Paul Kelsall as a director on 31 March 2013 | |
05 Apr 2013 | AP01 | Appointment of Mr David William Hamilton as a director on 31 March 2013 | |
04 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Mrs Sarah Anne Williams on 9 July 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Mr James Gordon Williams on 9 July 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
19 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 |