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EUROBUSINESS CONSULTING LIMITED

Company number 03618989

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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)
10 Oct 2003 363s Return made up to 28/08/03; full list of members
21 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Dec 2002 363s Return made up to 28/08/02; full list of members
02 Dec 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
13 Sep 2002 363s Return made up to 28/08/01; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
01 Jul 2002 287 Registered office changed on 01/07/02 from: aallladium house 1-4 argyll street london W1V 1AD
19 Nov 2001 288a New director appointed
03 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
02 Jan 2001 88(2)R Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100
02 Jan 2001 288b Director resigned
11 Dec 2000 123 Nc inc already adjusted 30/11/00
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
11 May 2000 AA Accounts for a dormant company made up to 31 August 1999
08 Nov 1999 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New secretary appointed
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288b Director resigned
09 Nov 1998 287 Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house, 2-5 old bond street london W1X 3TB
20 Aug 1998 NEWINC Incorporation