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EUROBOND DOORS LIMITED

Company number 03796442

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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)
04 Jul 2002 363a Return made up to 25/06/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
13 Dec 2001 288a New director appointed
02 Aug 2001 363a Return made up to 25/06/01; full list of members
02 Aug 2001 287 Registered office changed on 02/08/01 from: wentlog corporate park wentlog cardiff CF3 2ER
22 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 2000 88(2)R Ad 28/06/00--------- £ si 150000@1=150000 £ ic 2/150002
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 2000 123 £ nc 100/200000 28/06/00
17 Jul 2000 363a Return made up to 25/06/00; full list of members
17 Jul 2000 288c Director's particulars changed
26 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
12 Jul 1999 287 Registered office changed on 12/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Jul 1999 288b Director resigned
12 Jul 1999 288b Secretary resigned;director resigned
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
25 Jun 1999 NEWINC Incorporation