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EURODIET GROUP (UK) LIMITED

Company number 06006161

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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)
25 Nov 2008 353 Location of register of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from, c/o executive offices, earls court, warwick road, london, SW5 9TA
14 Oct 2008 288c Director's change of particulars / daniel gold / 28/03/2008
22 Sep 2008 288c Director's change of particulars / anthony lyons / 01/09/2008
11 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
05 Mar 2007 88(2)R Ad 10/12/06--------- £ si 49999@1=49999 £ ic 1/50000
21 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
22 Nov 2006 NEWINC Incorporation