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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)
31 Dec 2007 123 Nc inc already adjusted 27/09/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 88(2)R Ad 30/03/07--------- £ si 2000000@.1=200000 £ ic 1800000/2000000
14 Apr 2007 288a New director appointed
22 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
22 Mar 2007 AAMD Amended accounts made up to 31 December 2005
22 Mar 2007 AAMD Amended accounts made up to 31 December 2004
15 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
02 Feb 2007 88(2)R Ad 22/01/07--------- £ si 2000000@.1=200000 £ ic 1600000/1800000
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 363s Return made up to 22/11/06; full list of members
22 Nov 2006 395 Particulars of mortgage/charge
28 Mar 2006 AAMD Amended accounts made up to 31 December 2005
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
15 Feb 2006 288a New secretary appointed
12 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
18 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director resigned
15 Jul 2004 AAMD Amended accounts made up to 31 December 2000
15 Jul 2004 AAMD Amended accounts made up to 31 December 2001
15 Jul 2004 AAMD Amended accounts made up to 31 December 2002
15 Jul 2004 AA Total exemption full accounts made up to 31 December 2003