EUROSHOP SYSTEMS LIMITED

Company number SC059454

Date	Type	Description	View / Download
11 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Oct 2010	AP01	Appointment of Mr Eric Andrew Prescott as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Hew Balfour as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH04	Secretary's details changed for Havelock Europa Plc on 20 December 2009	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
14 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
25 Nov 2008	288c	Director's change of particulars / hew balfour / 24/11/2008	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
27 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
16 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
20 Apr 2006	288a	New director appointed	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
17 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
06 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
17 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
24 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)