EOFFICE 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 57 Rathbone Place London W1T 1JU to 1 Richmond Mews London W1D 3DA on 2025-07-24 |
| 18/06/2518 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Memorandum and Articles of Association |
| 18/06/2518 June 2025 | Memorandum and Articles of Association |
| 18/06/2518 June 2025 | Statement of company's objects |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/05/2323 May 2023 | Satisfaction of charge 038807250004 in full |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY TIM WHITEHOUSE |
| 29/11/1829 November 2018 | SECRETARY APPOINTED JULIE LIK LING PANG |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 04/02/164 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 22/11/2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 28/01/1528 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY PIER MUCELLI |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR TIM WHITEHOUSE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE PANG |
| 21/01/1421 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010 |
| 18/01/1318 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ASHLEY-CARTER / 25/06/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 25/06/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 25/06/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU UNITED KINGDOM |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 20 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 20 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM |
| 20/07/1020 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2500000 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1011 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 2450000 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMIE |
| 10/02/1010 February 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 2500000 |
| 13/01/1013 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BERNARD JAMIE / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ASHLEY-CARTER / 01/10/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 01/10/2009 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PANG / 23/05/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | £ NC 2000000/3000000 27/0 |
| 31/12/0731 December 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0722 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0415 July 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0415 July 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/029 January 2002 | £ NC 1000000/2000000 17/1 |
| 09/01/029 January 2002 | S-DIV 15/02/01 |
| 09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
| 09/01/029 January 2002 | 80000 SHARES SUBDIVIDED 15/02/01 |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | £ NC 250000/1000000 19/0 |
| 29/09/0029 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 3RD FLOOR 14/16 PETERBOROUGH ROAD LONDON SW6 3BN |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 09/03/009 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | £ NC 1000/250000 24/02/00 |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 29/11/99 |
| 08/12/998 December 1999 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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