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EUROCOAST LIMITED

Company number 03155418

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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)
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Feb 2007 363a Return made up to 05/02/07; full list of members
20 Feb 2007 353 Location of register of members
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 288a New director appointed
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288b Director resigned
21 Jun 2006 AUD Auditor's resignation
21 Jun 2006 155(6)a Declaration of assistance for shares acquisition
21 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Jun 2006 287 Registered office changed on 21/06/06 from: 25 harley street london W1N 2BR
20 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge