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EUROTECH MONITORING SERVICES LIMITED

Company number 03090960

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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)
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AD01 Registered office address changed from 1 Saint Michaels Terrace London N22 7SJ on 13 September 2010
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Kevin Alec Riley on 13 August 2010
10 Sep 2010 CH01 Director's details changed for Terry Richmond Clarke on 13 August 2010
10 Sep 2010 CH03 Secretary's details changed for Susan Janice Riley on 15 October 2009
10 Sep 2010 CH01 Director's details changed for Julia Denise Nicholls on 13 August 2010
15 Oct 2009 CH01 Director's details changed for Patrick Alex Riley on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Susan Janice Riley on 15 October 2009
23 Sep 2009 363a Return made up to 14/08/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 14/08/08; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 123 Nc inc already adjusted 30/04/07
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share allocations 30/04/2007
01 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2005 363s Return made up to 14/08/05; full list of members