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EROS INTERNATIONAL LIMITED

Company number 02382637

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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)
31 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
19 Sep 2002 AA Full accounts made up to 31 March 2001
05 Sep 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2002 395 Particulars of mortgage/charge
18 Sep 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 88(2)R Ad 23/08/00--------- £ si 650000@1=650000 £ ic 2/650002
16 Jun 2001 AA Full accounts made up to 31 March 2000
31 May 2001 288a New secretary appointed
23 May 2001 287 Registered office changed on 23/05/01 from: 268 uxbridge road hatch end pinner middlesex, HA5 4HS
04 Apr 2001 395 Particulars of mortgage/charge
27 Mar 2001 363s Return made up to 11/05/00; full list of members
16 Aug 2000 CERTNM Company name changed melody international LIMITED\certificate issued on 17/08/00
09 Jun 2000 123 Nc inc already adjusted 26/05/00
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 2000 AA Accounts for a small company made up to 31 March 1999
27 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
20 Oct 1999 395 Particulars of mortgage/charge
12 Jun 1999 395 Particulars of mortgage/charge
21 May 1999 363s Return made up to 11/05/99; full list of members
18 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
17 Dec 1998 AA Accounts for a small company made up to 31 December 1997
31 May 1998 363s Return made up to 11/05/98; no change of members