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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)
16 May 2002 288b Director resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Secretary resigned
31 Aug 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288a New director appointed
29 May 2001 363s Annual return made up to 03/05/01
  • 363(288) ‐ Director resigned
07 Dec 2000 288c Director's particulars changed
24 Nov 2000 288c Director's particulars changed
15 Nov 2000 288c Director's particulars changed
26 May 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Annual return made up to 11/05/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288b Director resigned
19 Jan 2000 288b Director resigned
08 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 AA Full accounts made up to 31 December 1997
20 Jun 1999 288a New secretary appointed
17 Jun 1999 288a New director appointed
17 Jun 1999 363s Annual return made up to 11/05/99
29 Mar 1999 288a New director appointed
29 Mar 1999 287 Registered office changed on 29/03/99 from: 12 gough square london EC4A 3DE
15 May 1998 363s Annual return made up to 11/05/98
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997 AA Full accounts made up to 31 December 1996