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EUROLAG HOLDINGS LIMITED

Company number 02810973

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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)
15 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AD01	Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP England on 11 January 2010	View PDF Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP England on 11 January 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	CH01	Director's details changed for Robert John Tunmer on 31 October 2009	View PDF Director's details changed for Robert John Tunmer on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD	View PDF Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminate, director stephen ambrose logged form	View PDF Appointment terminate, director stephen ambrose logged form - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment terminated director stephen ambrose	View PDF Appointment terminated director stephen ambrose - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	363s	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: carlton house 101 new london road chelmsford essex CM2 opp	View PDF Registered office changed on 25/08/06 from: carlton house 101 new london road chelmsford essex CM2 opp - link opens in a new window - 1 page (1 page)
31 May 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	363a	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	123	Nc inc already adjusted 31/12/00	View PDF Nc inc already adjusted 31/12/00 - link opens in a new window - 1 page (1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 May 2004	363s	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)

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