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EURO CIRCUIT BOARDS LIMITED

Company number 04011224

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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)
21 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
18 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mrs Diana Winifred Smith on 9 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Diana Winifred Smith on 1 June 2007
03 Feb 2010 AP01 Appointment of Mr Victor Ernest Smith as a director
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 09/06/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 09/06/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 09/06/07; full list of members
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: 19 hazel grove stotfold hitchin hertfordshire SG5 4JZ
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 09/06/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned