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EUROTEC 97 LIMITED

Company number 03350196

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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)
12 Feb 2013 TM02 Termination of appointment of John Simmons as a secretary
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Trevor Michael Pitney on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Simmons on 1 October 2009
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 10/04/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 10/04/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 10/04/07; full list of members
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 353 Location of register of members
20 Apr 2007 288c Director's particulars changed
21 Mar 2007 287 Registered office changed on 21/03/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2006 363a Return made up to 10/04/06; full list of members
21 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
07 May 2004 AA Total exemption small company accounts made up to 31 December 2003