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EUCODIA LIMITED

Company number 04172514

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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)
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Feb 2008 288c Director's particulars changed
22 Mar 2007 363a Return made up to 05/03/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 288a New director appointed
04 Apr 2006 363a Return made up to 05/03/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363a Return made up to 05/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Mar 2004 363a Return made up to 05/03/04; full list of members
01 Apr 2003 363a Return made up to 05/03/03; full list of members
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned;director resigned
01 Apr 2003 288a New secretary appointed
04 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Apr 2002 363a Return made up to 05/03/02; full list of members
02 Apr 2002 288c Secretary's particulars changed;director's particulars changed
03 Apr 2001 288a New director appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 35 ballards lane london N3 1XW
03 Apr 2001 288a New director appointed