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THE EUROSTORE GROUP LIMITED

Company number 04113917

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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)
18 Jan 2010 AA Full accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mark Hobbs on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Jean-Pierre Guichard on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Alan Cummings on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Brigitte Auffret on 1 October 2009
27 Dec 2008 AA Full accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 20/10/08; full list of members
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 225 Accounting reference date extended from 30/04/08 to 30/09/08
09 Nov 2007 363a Return made up to 20/10/07; full list of members
23 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
01 Nov 2006 363a Return made up to 20/10/06; full list of members
28 Oct 2005 363s Return made up to 20/10/05; full list of members
02 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
01 Dec 2004 363s Return made up to 06/11/04; full list of members
08 Oct 2004 SA Statement of affairs
08 Oct 2004 122 £ nc 158600/153254 29/09/04