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EUROFFICE LIMITED

Company number 03877111

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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 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 539,734.25
04 Nov 2010 SH10 Particulars of variation of rights attached to shares
04 Nov 2010 SH08 Change of share class name or designation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 SH19 Statement of capital on 3 November 2010
  • GBP 100,000.00
03 Nov 2010 SH20 Statement by directors
03 Nov 2010 CAP-SS Solvency statement dated 01/03/10
03 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 03/11/2010
26 Oct 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 July 2007
  • GBP 487,897.05
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr George Vahak Karibian on 7 December 2009
11 Dec 2009 CH01 Director's details changed for Diana Saraceni on 7 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Simon Scott Drakeford on 7 December 2009
09 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
18 Dec 2008 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 15/11/08; full list of members
11 Dec 2008 288c Director's change of particulars / diana saraceni / 15/11/2008
11 Dec 2008 288c Director's change of particulars / george karibian / 15/11/2008
19 Aug 2008 288c Director's change of particulars / simon drakeford / 19/08/2008
30 Jul 2008 288b Appointment terminated secretary paul new
27 Jun 2008 287 Registered office changed on 27/06/2008 from, 45-47 waddon road, croydon, CR0 4LH
23 Jun 2008 287 Registered office changed on 23/06/2008 from, 5TH floor, 71 bondway, london, SW8 1SQ
23 Jan 2008 AA Full accounts made up to 31 March 2007