CompaniesInTheUK

EUGENE LIMITED

Company number 06035935 ·

Dissolved

47 filings

Date Filing
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
20 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 SAIL ADDRESS CHANGED FROM: · GROUND FLOOR 6 DYER'S BUILDINGS · LONDON · EC1N 2JT · UNITED KINGDOM View document
12 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 View document
11 Oct 2013 DIRECTOR APPOINTED MS NANCY BENNETT View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 View document
19 Aug 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 View document
22 Dec 2010 SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 22 BUCKINGHAM GATE, LONDON SW1E 6LB UNITED KINGDOM View document
22 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
11 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 21/12/2009 View document
11 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
11 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYVALE SECRETARIAL SERVICES LTD / 21/12/2009 View document
9 Sep 2009 DIRECTOR APPOINTED MR. ANDREW MORAY STUART View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT View document
28 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Sep 2008 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT View document
11 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
11 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
5 Jul 2007 S80A AUTH TO ALLOT SEC 25/06/07 View document
8 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2007 NEW SECRETARY APPOINTED View document
8 Jun 2007 SECRETARY RESIGNED View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB View document
22 Mar 2007 S80A AUTH TO ALLOT SEC 14/03/07 View document
21 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document