EUROBOX LIMITED

Company number 03066146

Date	Type	Description	View / Download
05 Feb 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 4A albert street windsor berkshire SL4 5BU	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	363a	Return made up to 09/06/01; full list of members	(5 pages)
27 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
08 Jun 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
19 Jul 1999	363a	Return made up to 09/06/99; full list of members	(5 pages)
10 Jun 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
12 Apr 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
07 Sep 1998	363s	Return made up to 09/06/98; full list of members	(6 pages)
31 Mar 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
30 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
08 Apr 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
11 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)
06 Jun 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
29 Jan 1996	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next