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EUROFILMS LTD

Company number 04187923

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 CERTNM Company name changed eurofilms LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
  • NM01 ‐ Change of name by resolution
14 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
29 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 1 January 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Ronis Varlaam on 1 March 2010
03 Mar 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 March 2010
16 Apr 2009 363a Return made up to 01/03/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 1 January 2009
11 Apr 2008 AA Accounts for a dormant company made up to 1 January 2008
10 Mar 2008 363a Return made up to 01/03/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 1 January 2007
06 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Mar 2006 AA Accounts for a dormant company made up to 1 January 2006
02 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 1 January 2005
24 Aug 2005 363a Return made up to 01/03/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 11 church road great brookham surrey JKT23 3PB
07 Jun 2004 AA Accounts for a dormant company made up to 1 January 2004
28 May 2004 225 Accounting reference date shortened from 31/03/04 to 01/01/04