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EUROSTATION LIMITED

Company number 04037712

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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)
27 Aug 2008 AA Accounts for a small company made up to 31 December 2007
18 Jul 2008 363a Return made up to 14/07/08; full list of members
17 Jul 2008 288c Director and secretary's change of particulars / michael shonn / 01/01/2008
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Aug 2007 363a Return made up to 14/07/07; full list of members
19 Oct 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2006 363a Return made up to 14/07/06; full list of members
07 Sep 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 14/07/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Aug 2003 363s Return made up to 20/07/03; full list of members
24 Jul 2002 363s Return made up to 20/07/02; full list of members
15 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Aug 2001 363s Return made up to 20/07/01; full list of members
28 Jun 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
02 Jan 2001 SA Statement of affairs
02 Jan 2001 88(2)R Ad 29/11/00--------- £ si 999@1=999 £ ic 1/1000
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Dec 2000 287 Registered office changed on 07/12/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Dec 2000 288a New secretary appointed;new director appointed