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EUROBOND LEISURE LIMITED

Company number 03475868

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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)
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 28 June 2010
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jan 2009 363a Return made up to 03/12/08; full list of members
09 Sep 2008 173 Declaration of shares redemption:auditor's report
09 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2008 173 Declaration of shares redemption:auditor's report
09 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Feb 2008 363a Return made up to 03/12/07; full list of members
03 Jul 2007 173 Declaration of shares redemption:auditor's report
28 Jun 2007 169 £ ic 800000/700000 26/02/07 £ sr 100000@1=100000
28 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Feb 2007 287 Registered office changed on 21/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF
09 Jan 2007 363a Return made up to 03/12/06; full list of members
07 Dec 2006 395 Particulars of mortgage/charge
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jan 2006 363a Return made up to 03/12/05; full list of members
15 Jun 2005 169 £ ic 1000000/800000 14/02/05 £ sr 200000@1=200000
03 Jun 2005 173 Declaration of shares redemption:auditor's report