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EUROSITE LIMITED

Company number 04149472

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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)
10 Feb 2009 288a Director appointed andrew james mcrae
03 Feb 2009 288b Appointment Terminated Director carole hepburn
11 Sep 2008 AA Accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 29/01/08; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed
05 Feb 2007 363a Return made up to 29/01/07; full list of members
28 Jul 2006 288b Director resigned
20 Jun 2006 AA Accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 29/01/06; full list of members
03 Nov 2005 288b Director resigned
03 May 2005 287 Registered office changed on 03/05/05 from: greener house 66-68 haymarket london SW1Y 4RF
18 Apr 2005 AA Accounts made up to 31 December 2004
07 Apr 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
22 Mar 2005 363s Return made up to 29/01/05; full list of members
21 Mar 2005 AA Accounts made up to 31 January 2004
17 Mar 2005 288b Secretary resigned
11 Feb 2005 288a New secretary appointed;new director appointed
11 Feb 2005 288b Secretary resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: greener house 66-68 haymarket london SW1Y 4RF
07 Sep 2004 363s Return made up to 29/01/04; full list of members
07 Sep 2004 363(287) Registered office changed on 07/09/04
19 Dec 2003 288a New secretary appointed;new director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed