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EURO CLAD ARCHITECTURAL

Company number 05574530

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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)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	CH01	Director's details changed for Anthony John Phillips on 1 July 2010	View PDF Director's details changed for Anthony John Phillips on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	CH01	Director's details changed for Anthony John Phillips on 13 November 2009	View PDF Director's details changed for Anthony John Phillips on 13 November 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 8499@1=8499 £ ic 1/8500	View PDF Ad 02/07/07--------- £ si 8499@1=8499 £ ic 1/8500 - link opens in a new window - 2 pages (2 pages)
23 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
29 Apr 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	CERTNM	Company name changed euro clad fabrications LIMITED\certificate issued on 05/04/07	View PDF Company name changed euro clad fabrications LIMITED\certificate issued on 05/04/07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: c/o resource LIMITED wentloog corporate park, london rumney cardiff CF3 2ER	View PDF Registered office changed on 11/10/06 from: c/o resource LIMITED wentloog corporate park, london rumney cardiff CF3 2ER - link opens in a new window - 1 page (1 page)
03 Oct 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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