CHIVERS EUREKA LIMITED
Company number 03949159 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 15 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | View document |
| 9 Jul 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR RICHARD BEESTON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN | View document |
| 8 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWEN / 25/03/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DEMPSEY / 26/01/2010 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | View document |
| 28 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Jun 2009 | SECRETARY APPOINTED JANE EARL | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 24 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | View document |
| 4 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WOODLANDS (ROOM E154) 80 WOOD LANE LONDON W12 0TT | View document |
| 27 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: WINDSOR BRIDGE ROAD BATH AVON BA2 3AX | View document |
| 13 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 21 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | View document |
| 21 Mar 2000 | S366A DISP HOLDING AGM 16/03/00 | View document |
| 16 Mar 2000 | Incorporation | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |