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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)
27 Apr 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2003 287 Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford esex CM2 0PP
23 Jan 2003 AA Accounts for a small company made up to 31 August 2002
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
19 Apr 2002 363s Return made up to 20/04/02; full list of members
04 Apr 2002 AA Accounts for a small company made up to 31 August 2001
04 Mar 2002 288b Director resigned
25 Feb 2002 AA Full accounts made up to 31 December 2000
21 Feb 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
29 Oct 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
25 May 2001 363s Return made up to 20/04/01; full list of members
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288a New director appointed
30 Jun 2000 CERTNM Company name changed eurolag europe LTD.\certificate issued on 03/07/00
29 Jun 2000 AA Accounts for a small company made up to 29 February 2000
29 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 29/02/00
16 Jun 2000 363s Return made up to 20/04/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 August 1999
01 Jun 2000 225 Accounting reference date shortened from 31/12/99 to 31/08/99
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
02 May 1999 363s Return made up to 20/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1998 AA Accounts for a small company made up to 31 December 1997
05 May 1998 363s Return made up to 20/04/98; full list of members
  • 363(288) ‐ Director's particulars changed