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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)
11 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
04 Aug 2006 363a Return made up to 30/07/06; full list of members
12 Aug 2005 363s Return made up to 30/07/05; full list of members
08 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
07 May 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 288b Director resigned
11 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Apr 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
12 Feb 2004 AA Accounts for a medium company made up to 31 December 2003
12 Feb 2004 AA Accounts for a medium company made up to 31 December 2002
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Sep 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 363s Return made up to 30/07/02; full list of members
09 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
26 Jan 2002 169 £ ic 423750/413188 28/12/01 £ sr 6250@1.69=10562
26 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2001 363s Return made up to 30/07/01; full list of members
14 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
06 Mar 2001 288b Director resigned