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EUROBELL LIMITED

Company number 02983427

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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)
05 May 2010 AP01 Appointment of Robert Charles Gale as a director
05 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2007 363a Return made up to 26/10/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX
14 Nov 2006 363a Return made up to 26/10/06; full list of members
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
28 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
17 May 2006 288a New director appointed
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned