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EUROBATH INTERNATIONAL LIMITED

Company number 02265819

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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)
05 May 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 SH06 Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 449,105
13 Apr 2010 SH03 Purchase of own shares.
09 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Aprove contracts for share purchase 22/03/2010
09 Oct 2009 CH01 Director's details changed for Sarah Anne Williams on 1 October 2009
09 Oct 2009 CH01 Director's details changed for James Gordon Williams on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Peta Weston on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Richard Read Walker on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Peta Weston on 1 October 2009
02 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Aug 2009 363a Return made up to 30/07/09; full list of members
28 Aug 2008 363a Return made up to 30/07/08; full list of members
26 Aug 2008 288c Director's change of particulars / james williams / 30/07/2008
26 Aug 2008 288c Director's change of particulars / sarah williams / 30/07/2008
08 Aug 2008 288b Appointment terminated director daryl barker
25 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2007 169 £ sr 38420@1 24/07/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2007 363a Return made up to 30/07/07; full list of members
16 May 2007 AA Accounts for a medium company made up to 31 December 2006
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed