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EUPHONY COMMUNICATIONS LIMITED

Company number 03295967

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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)
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge
12 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 395 Particulars of mortgage/charge
24 Jan 2006 363s Return made up to 24/12/05; no change of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 24/12/04; full list of members
27 Jan 2005 363(288) Secretary's particulars changed
27 Jan 2005 363(353) Location of register of members address changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: thames tower station road reading berkshire RG1 1JS
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288a New secretary appointed;new director appointed
15 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
15 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 MA Memorandum and Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association