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EURONITE LIMITED

Company number 06002069

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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)
13 Dec 2012 TM02 Termination of appointment of Julia Barnes as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 200
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Christopher Michael Barnes on 14 December 2009
14 Dec 2009 AD01 Registered office address changed from 90 Owlsmoor Road Sandhurst Berkshire GU47 0SS on 14 December 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2008 363a Return made up to 17/11/08; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
07 Dec 2007 363a Return made up to 17/11/07; full list of members
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
30 Jul 2007 88(2)R Ad 20/11/06--------- £ si 2@1=2 £ ic 1/3
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned
17 Nov 2006 NEWINC Incorporation