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EUROSURE HOLDINGS LIMITED

Company number 03029954

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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 Jun 2010 AP01 Appointment of Mr Robert Christopher Barclay as a director
01 Jun 2010 TM01 Termination of appointment of Robert Barclay as a director
08 Dec 2009 AP01 Appointment of Mr Robert Christopher Barclay as a director
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Barry Leonard Sturgess on 29 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Robert Allan Barclay on 29 November 2009
01 Dec 2009 CH03 Secretary's details changed for Mr David Anthony Howman on 29 November 2009
20 Apr 2009 288b Appointment terminated director robert barclay
07 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
07 Dec 2007 363s Return made up to 29/11/07; change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Dec 2006 363s Return made up to 29/11/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Jan 2006 395 Particulars of mortgage/charge
09 Dec 2005 363s Return made up to 29/11/05; full list of members
29 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 AA Group of companies' accounts made up to 30 April 2004
23 Dec 2004 363s Return made up to 20/12/04; full list of members
02 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 05/01/04; full list of members
24 Dec 2003 395 Particulars of mortgage/charge