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EOS UK HOLDINGS LIMITED

Company number SC032469

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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)
15 Apr 2005 363s Return made up to 01/04/05; full list of members
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
08 Nov 2004 AA Full accounts made up to 29 February 2004
27 Apr 2004 363s Return made up to 01/04/04; full list of members
24 Sep 2003 AA Full accounts made up to 28 February 2003
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Director resigned
29 Apr 2003 363s Return made up to 01/04/03; full list of members
11 Apr 2003 288b Director resigned
07 Oct 2002 AA Full accounts made up to 28 February 2002
30 May 2002 AUD Auditor's resignation
14 May 2002 287 Registered office changed on 14/05/02 from: 1 india buildings victoria street edinburgh EH1 2YZ
15 Apr 2002 363s Return made up to 01/04/02; full list of members
10 Sep 2001 288a New director appointed
10 Sep 2001 AA Full accounts made up to 28 February 2001
10 Sep 2001 288a New director appointed
27 Jul 2001 288a New director appointed
09 Apr 2001 363s Return made up to 01/04/01; full list of members
15 Jan 2001 CERTNM Company name changed thomas C. gray LIMITED\certificate issued on 15/01/01
14 Sep 2000 AA Full accounts made up to 29 February 2000
19 May 2000 288c Director's particulars changed
13 Apr 2000 363s Return made up to 01/04/00; full list of members