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EUGENIUS LEISURE LIMITED

Company number 03733575

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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)
07 Mar 2005 288a New director appointed
23 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
26 Jan 2005 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2003 363s Return made up to 16/03/03; full list of members
10 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Mar 2002 363s Return made up to 16/03/02; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jul 2001 AA Accounts for a dormant company made up to 31 December 1999
17 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288a New director appointed
27 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2000 287 Registered office changed on 25/10/00 from: 11/12 wigmore place london W1H 9DB
08 Sep 2000 288b Secretary resigned;director resigned
08 Sep 2000 288b Director resigned
25 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New secretary appointed;new director appointed
09 Feb 2000 287 Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
16 Mar 1999 NEWINC Incorporation