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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)
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 CERTNM Company name changed the spool media LTD\certificate issued on 10/08/06
21 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
22 Dec 2005 363a Return made up to 03/10/05; full list of members
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: 17/18 margaret street london W1W 8RP
23 Feb 2005 288a New director appointed
23 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Dec 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
05 Dec 2003 363s Return made up to 03/10/03; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Feb 2003 363s Return made up to 03/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
23 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
21 May 2002 DISS40 Compulsory strike-off action has been discontinued
20 May 2002 363s Return made up to 03/10/01; full list of members
19 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
03 Oct 2000 288b Secretary resigned