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EURO BIJOUX LIMITED

Company number 02999325

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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)
20 Dec 2006 288a New secretary appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 01/12/05; full list of members
10 Mar 2006 288c Director's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
02 Aug 2005 288b Director resigned
08 Dec 2004 363s Return made up to 01/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Dec 2003 363s Return made up to 01/12/03; full list of members
22 Aug 2003 AA Accounts for a small company made up to 31 December 2002
26 Nov 2002 363s Return made up to 01/12/02; full list of members
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
11 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/12/01
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Jun 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
07 Dec 2000 363s Return made up to 01/12/00; full list of members
27 Nov 2000 288c Director's particulars changed
27 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Sep 2000 395 Particulars of mortgage/charge
09 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed