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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)
20 Sep 2010 AD01 Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU United Kingdom on 20 September 2010
17 Sep 2010 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 17 September 2010
17 Sep 2010 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 17 September 2010
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2,500,000
25 Jun 2010 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH on 25 June 2010
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2010 AA Total exemption full accounts made up to 31 December 2009
10 May 2010 SH06 Cancellation of shares. Statement of capital on 10 May 2010
  • GBP 2,450,000
24 Feb 2010 TM01 Termination of appointment of Gareth Jamie as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 2,500,000
13 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Gareth Bernard Jamie on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Edward Charles Ashley-Carter on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Pier Paolo Mucelli on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Michael Lik Thein Pang on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Julie Lik Ling Pang on 1 October 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Mar 2009 88(2) Ad 02/01/09\gbp si 500000@0.1=50000\gbp ic 2350000/2400000\
05 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
03 Mar 2009 363a Return made up to 22/11/08; full list of members
02 Mar 2009 288c Director's change of particulars / michael pang / 23/05/2008
06 Mar 2008 88(2) Ad 31/01/08\gbp si 1300000@0.1=130000\gbp ic 2220000/2350000\
26 Feb 2008 88(2) Ad 31/12/07\gbp si 700000@0.1=70000\gbp ic 2150000/2220000\
11 Jan 2008 363a Return made up to 22/11/07; full list of members
31 Dec 2007 88(2)R Ad 27/09/07--------- £ si 1500000@.1=150000 £ ic 2000000/2150000