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EOS SERVICES LIMITED

Company number 02942368

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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 Dec 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 13 pages (13 pages)
16 Sep 2002	169	£ ic 20/15 28/08/02 £ sr 5@1=5	View PDF £ ic 20/15 28/08/02 £ sr 5@1=5 - link opens in a new window - 1 page (1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2002	363s	Return made up to 24/06/02; full list of members	View PDF Return made up to 24/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
22 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Sep 2001	363s	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
08 Aug 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: geneva house, 3 park road, peterborough, cambridgeshire PE1 2UX	View PDF Registered office changed on 08/08/00 from: geneva house, 3 park road, peterborough, cambridgeshire PE1 2UX - link opens in a new window - 1 page (1 page)
18 Jul 2000	AA	Accounts for a medium company made up to 31 March 2000	View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
19 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	View PDF Accounting reference date shortened from 30/04/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 14 pages (14 pages)
30 Jun 1999	363s	Return made up to 24/06/99; no change of members	View PDF Return made up to 24/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 14 pages (14 pages)
21 Aug 1998	363s	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
04 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 1997	363s	Return made up to 24/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Jul 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
05 Jul 1996	363s	Return made up to 24/06/96; no change of members	View PDF Return made up to 24/06/96; no change of members - link opens in a new window - 4 pages (4 pages)

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