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E.O.G. SERVICED OFFICES LTD

Company number 03174620

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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)
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 363a Return made up to 18/03/05; full list of members
24 May 2005 288c Director's particulars changed
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 18/03/04; full list of members
16 Apr 2004 363(287) Registered office changed on 16/04/04
16 Apr 2004 363(190) Location of debenture register address changed
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 AA Full accounts made up to 31 December 2001
02 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
14 Jun 2003 395 Particulars of mortgage/charge
17 May 2003 288c Secretary's particulars changed
06 May 2003 363s Return made up to 18/03/03; full list of members
06 May 2003 363(353) Location of register of members address changed
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Aug 2002 288b Director resigned
28 May 2002 288a New director appointed