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EUROCASPIAN SERVICES LIMITED

Company number 04103467

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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)
19 Mar 2013 AP03 Appointment of Ms Anne Christine Hutton as a secretary
19 Mar 2013 AD01 Registered office address changed from Lewis Rowell & Co 20 Springfield Road Crawley Sussex RH11 8AD on 19 March 2013
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David John Harris on 1 December 2009
01 Dec 2009 CH04 Secretary's details changed for Springfield Secretarial Services Limited on 1 December 2009
21 Apr 2009 288b Appointment terminated director andrew burns
21 Apr 2009 288b Appointment terminated director clive montgomery
21 Apr 2009 288b Appointment terminated director jean ditner
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 07/11/08; full list of members
17 Oct 2008 288a Director appointed jean michael ditner
24 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
07 Aug 2008 288a Director appointed clive william montgomery
07 Aug 2008 288a Director appointed andrew james burns
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 07/11/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Nov 2006 363a Return made up to 07/11/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005