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EUROGARDEN IMPORTS LIMITED

Company number 02884201

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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 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 TM01 Termination of appointment of Donald Cornelis Lambertus Teeuw as a director on 18 September 2015
28 Sep 2015 AP01 Appointment of Mr Tomasz Furmanczyk as a director on 18 September 2015
12 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
19 Nov 2014 SH10 Particulars of variation of rights attached to shares
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 CC04 Statement of company's objects
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest - section 175 10/11/2014
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 CH03 Secretary's details changed for Mrs Carolyn Culpin Goodwin on 27 May 2014
27 May 2014 CH01 Director's details changed for Mr Graham Bruce Goodwin on 27 May 2014
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Jan 2009 363a Return made up to 03/12/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Jan 2008 363a Return made up to 03/12/07; full list of members
30 Dec 2007 288c Director's particulars changed