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EUROMONEY CHARLES LIMITED

Company number 04082590

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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)
02 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
23 Feb 2011 CH03 Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011
01 Feb 2011 AA Full accounts made up to 30 September 2010
30 Mar 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 7,287,393.00
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Sep 2009 88(2) Capitals not rolled up
26 Mar 2009 363a Return made up to 28/02/09; full list of members
25 Mar 2009 288c Director's change of particulars / christopher fordham / 01/12/2008
13 Mar 2009 AA Full accounts made up to 30 September 2008
08 Jan 2009 123 Gbp nc 4000000/8000000\01/01/08
07 Jan 2009 88(2) Capitals not rolled up
22 Apr 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Oct 2007 363a Return made up to 03/10/07; full list of members
24 Oct 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Jun 2007 88(2)R Ad 23/03/07--------- £ si 24747@1=24747 £ ic 3645411/3670158
02 Jun 2007 288c Secretary's particulars changed;director's particulars changed
28 Dec 2006 88(2)R Ad 23/10/06--------- £ si 279910@1=279910 £ ic 3365501/3645411
05 Dec 2006 363a Return made up to 03/10/06; full list of members
09 Nov 2006 88(2)R Ad 18/10/06--------- £ si 3365500@1=3365500 £ ic 1/3365501
02 Nov 2006 123 £ nc 1000/4000000 18/10/06
17 Aug 2006 287 Registered office changed on 17/08/06 from: northcliffe house 2 derry street kensington london W8 5TT
17 Aug 2006 288a New director appointed