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EUROMARKET FREIGHT LIMITED

Company number 03306914

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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)
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 110
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 TM02 Termination of appointment of Keith Della Gana as a secretary
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 110
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mr Paul James Merrett as a director
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Marc Della Gana on 1 January 2012
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 2,190
19 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Marc Della Gana on 1 January 2011
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Nov 2009 AD01 Registered office address changed from 1 Heath Road North Sarisbury Green Southampton Hampshire SO31 7PP England on 9 November 2009
28 Oct 2009 AD01 Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 28 October 2009
30 Jan 2009 363a Return made up to 24/01/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Sep 2008 288c Director's change of particulars / marc della gana / 10/09/2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jan 2008 363a Return made up to 24/01/08; full list of members