EUROSTAR GROUP LIMITED

Company number 03794642

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Michael David Cooper as a director on 12 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Nicolas Petrovic as a director on 28 February 2018	(1 page)
20 Nov 2017	CH01	Director's details changed for Mr Nicolas Petrovic on 22 August 2016	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Aug 2016	AD03	Register(s) moved to registered inspection location Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(7 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Aug 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(5 pages)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(5 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Apr 2014	MISC	Sect 519	(2 pages)
10 Apr 2014	AUD	Auditor's resignation	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nicholas Mercer as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
03 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Mr Nicolas Petrovic on 2 November 2012	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 29/03/2012	(3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
31 Aug 2012	AP01	Appointment of Mr James Cheesewright as a director	(2 pages)
16 Aug 2012	SH08	Change of share class name or designation	(2 pages)
13 Aug 2012	AP03	Appointment of Scott Marshall as a secretary	(1 page)

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