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EOFFICE 2000 LIMITED

Company number 03880725

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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 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,500,000
25 Nov 2015 CH01 Director's details changed for Pier Paolo Mucelli on 22 November 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,500,000
11 Aug 2015 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT to 57 Rathbone Place London W1T 1JU on 11 August 2015
28 Jan 2015 AA Total exemption full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,500,000
30 Jan 2014 AP03 Appointment of Mr Tim Whitehouse as a secretary
30 Jan 2014 TM02 Termination of appointment of Julie Pang as a secretary
30 Jan 2014 TM02 Termination of appointment of Pier Mucelli as a secretary
21 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,500,000
07 Mar 2013 CH01 Director's details changed for Pier Paolo Mucelli on 25 June 2010
07 Mar 2013 CH03 Secretary's details changed for Pier Paolo Mucelli on 25 June 2010
18 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Pier Paolo Mucelli on 25 June 2010
01 Dec 2010 CH01 Director's details changed for Edward Charles Ashley-Carter on 25 June 2010
01 Dec 2010 CH01 Director's details changed for Michael Lik Thein Pang on 25 June 2010
01 Dec 2010 CH03 Secretary's details changed for Julie Lik Ling Pang on 25 June 2010
01 Dec 2010 CH03 Secretary's details changed for Pier Paolo Mucelli on 25 June 2010