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Company number 02816980

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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)
02 Sep 2010 TM01 Termination of appointment of Mark Todd as a director
02 Sep 2010 TM01 Termination of appointment of Ian Taylor as a director
02 Sep 2010 TM01 Termination of appointment of Ian Stewart as a director
02 Sep 2010 TM01 Termination of appointment of Margaret Moran as a director
15 Jul 2010 AP01 Appointment of Mr Stephen Anthony Mcpartland as a director
07 Jun 2010 TM01 Termination of appointment of Philip Dunne as a director
28 May 2010 AR01 Annual return made up to 3 May 2010 no member list
28 May 2010 CH01 Director's details changed for Ian Colin Taylor on 6 April 2010
28 May 2010 CH01 Director's details changed for Alun Edward Michael on 3 May 2010
27 May 2010 CH01 Director's details changed for Mr. Mark Wainwright Todd on 6 April 2010
27 May 2010 CH01 Director's details changed for Malcolm John Charles Harbour on 3 May 2010
27 May 2010 CH01 Director's details changed for Ian Stewart on 6 April 2010
27 May 2010 CH01 Director's details changed for Timothy Eric Boswell on 6 April 2010
27 May 2010 CH01 Director's details changed for Lord Harry Andrew Renwick on 3 May 2010
27 May 2010 CH01 Director's details changed for Margaret Moran on 6 April 2010
30 Sep 2009 287 Registered office changed on 30/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF
17 Jun 2009 288a Secretary appointed ian neal boage
18 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Annual return made up to 03/05/09
17 Feb 2009 288a Director appointed ian stewart
12 Feb 2009 287 Registered office changed on 12/02/2009 from 165 queen victoria street london EC4V 4DD
09 Feb 2009 288a Director appointed timothy eric boswell
09 Feb 2009 288a Director appointed mark wainwright todd
07 Aug 2008 288a Director appointed philip martin dunne
12 May 2008 363a Annual return made up to 03/05/08