Eurospan Limited

Company Name	Eurospan Limited
Director	Edward Curtis Matthews Iii
Company Status	Active
Company Number	00816437
Category	Private Limited Company
Incorporation Date	20 August 1964(59 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Edward Curtis Matthews Iii
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(57 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	18 October 2021(57 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Peter Brian Kenneth Geelan
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	7445 Valhalla Lane Las Vegas Nevada 89123 Foreign

Director Name	Mr Daniel Maher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(26 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	60 West Avenue Pinner Middlesex HA5 5BX

Director Name	James William Mealings
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1993)
Role	Accountant
Correspondence Address	29 Fairby Road Lee London SE12 8JP

Director Name	Mr Michael Anthony Geelan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(26 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gray's Inn House Clerkenwell Road London EC1R 5DB

Secretary Name	James William Mealings
Nationality	British
Status	Resigned
Appointed	09 March 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	29 Fairby Road Lee London SE12 8JP

Secretary Name	Mr Patrick Kayew Tay
Nationality	British
Status	Resigned
Appointed	24 July 1996(31 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 August 2006)
Role	Company Director
Correspondence Address	5 Lewesdon Close London SW19 6DP

Director Name	Catherine Emma Fraser
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(38 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 September 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Gray's Inn House Clerkenwell Road London EC1R 5DB

Secretary Name	Christopher Cutcliffe
Nationality	British
Status	Resigned
Appointed	29 August 2006(42 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 2007)
Role	Company Director
Correspondence Address	58 Esher Road East Molesey Surrey Kt8 Oad

Secretary Name	Catherine Emma Fraser
Status	Resigned
Appointed	20 July 2007(42 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	3 Henrietta Street London WC2E 8LU

Director Name	Stephen George Lustig
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(45 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gray's Inn House Clerkenwell Road London EC1R 5DB

Secretary Name	Mr Richard Ian Stroud
Status	Resigned
Appointed	07 June 2016(51 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2020)
Role	Company Director
Correspondence Address	Gray's Inn House Clerkenwell Road London EC1R 5DB

Director Name	Mrs Julie Barnes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(55 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr Kenneth Patrick Rhodes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr Vartan Azad Ajamian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2020(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2021)
Role	Publisher
Country of Residence	United States
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr Mark Richard Chaloner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr Michael Anthony Geelan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr David John Pickering
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Secretary Name	Mr Richard Ian Stroud
Status	Resigned
Appointed	15 June 2020(55 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Contact

Website	eurospanbookstore.com

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11k at £1	Michael Anthony Geelan 90.16% Ordinary
1000 at £1	Catherine Emma Fraser 8.20% Ordinary
200 at £1	Stephen George Lustig 1.64% Ordinary

Financials

Year	2014
Turnover	£12,070,782
Gross Profit	£5,585,156
Net Worth	£3,469,405
Cash	£9,523,576
Current Liabilities	£8,193,436

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

9 December 2022	Delivered on: 20 December 2022 Persons entitled: White Oak No.6 Limited Classification: A registered charge Outstanding
16 January 2013	Delivered on: 26 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 1981	Delivered on: 7 October 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts. Outstanding
30 September 1978	Delivered on: 10 October 1978 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due etc. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
1 September 1967	Delivered on: 12 September 1967 Satisfied on: 26 October 2009 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Pegasus house, 116/120 golden lane, E.C.1. together with all fixtures. Fully Satisfied

Filing History

29 December 2023	Full accounts made up to 30 December 2022 (22 pages)
19 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 December 2021 (24 pages)
20 December 2022	Registration of charge 008164370005, created on 9 December 2022 (27 pages)
18 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
31 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
31 December 2021	Termination of appointment of Richard Ian Stroud as a secretary on 18 October 2021 (1 page)
31 December 2021	Full accounts made up to 30 December 2020 (25 pages)
25 November 2021	Memorandum and Articles of Association (9 pages)
25 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 October 2021	Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021 (1 page)
28 October 2021	Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 (2 pages)
21 October 2021	Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 (1 page)
21 October 2021	Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 (1 page)
21 October 2021	Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021 (2 pages)
21 October 2021	Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021 (1 page)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
18 June 2021	Termination of appointment of Kenneth Patrick Rhodes as a director on 8 June 2021 (1 page)
18 June 2021	Termination of appointment of David John Pickering as a director on 5 June 2021 (1 page)
5 May 2021	Group of companies' accounts made up to 31 December 2019 (30 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
5 August 2020	Termination of appointment of Julie Barnes as a director on 1 August 2020 (1 page)
17 June 2020	Appointment of Mr Richard Ian Stroud as a secretary on 15 June 2020 (2 pages)
14 May 2020	Termination of appointment of Stephen George Lustig as a director on 4 May 2020 (1 page)
14 May 2020	Appointment of Mr Michael Anthony Geelan as a director on 4 May 2020 (2 pages)
14 May 2020	Appointment of Mr Mark Richard Chaloner as a director on 4 May 2020 (2 pages)
14 May 2020	Termination of appointment of Michael Anthony Geelan as a director on 4 May 2020 (1 page)
14 May 2020	Notification of United Independent Distributors Ltd as a person with significant control on 4 May 2020 (2 pages)
14 May 2020	Termination of appointment of Kenneth Patrick Rhodes as a director on 4 May 2020 (1 page)
14 May 2020	Appointment of Mr Kenneth Patrick Rhodes as a director on 4 May 2020 (2 pages)
14 May 2020	Termination of appointment of Richard Ian Stroud as a secretary on 4 May 2020 (1 page)
14 May 2020	Appointment of David John Pickering as a director on 4 May 2020 (2 pages)
14 May 2020	Appointment of Mrs Julie Barnes as a director on 4 May 2020 (2 pages)
14 May 2020	Registered office address changed from Gray's Inn House Clerkenwell Road London EC1R 5DB England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 14 May 2020 (1 page)
14 May 2020	Cessation of Michael Anthony Geelan as a person with significant control on 4 May 2020 (1 page)
14 May 2020	Appointment of Vartan Azad Ajamian as a director on 4 May 2020 (2 pages)
28 April 2020	Satisfaction of charge 3 in full (1 page)
28 April 2020	Satisfaction of charge 2 in full (1 page)
2 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
26 September 2019	Termination of appointment of Catherine Emma Fraser as a director on 19 September 2019 (1 page)
26 July 2019	Director's details changed for Catherine Emma Fraser on 26 July 2019 (2 pages)
26 July 2019	Director's details changed for Stephen George Lustig on 26 July 2019 (2 pages)
26 July 2019	Director's details changed for Mr Michael Anthony Geelan on 26 July 2019 (2 pages)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
22 January 2018	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England to Gray's Inn House Clerkenwell Road London EC1R 5DB on 22 January 2018 (1 page)
3 November 2017	Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017 (1 page)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Kenneth Patrick Rhodes as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Kenneth Patrick Rhodes as a director on 31 October 2016 (2 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 June 2016	Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Catherine Emma Fraser on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016 (1 page)
7 June 2016	Director's details changed for Catherine Emma Fraser on 7 June 2016 (2 pages)
5 April 2016	Director's details changed for Stephen George Lustig on 1 January 2015 (2 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12,200 (6 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12,200 (6 pages)
5 April 2016	Director's details changed for Stephen George Lustig on 1 January 2015 (2 pages)
5 April 2016	Director's details changed for Catherine Emma Fraser on 1 January 2015 (2 pages)
5 April 2016	Director's details changed for Catherine Emma Fraser on 1 January 2015 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 July 2015	Cancellation of shares. Statement of capital on 30 April 2014 GBP 12,200 (8 pages)
6 July 2015	Cancellation of shares. Statement of capital on 30 April 2014 GBP 12,200 (8 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,200 (6 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,200 (6 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,200 (6 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
6 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2014	Purchase of own shares. (3 pages)
6 June 2014	Purchase of own shares. (3 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (6 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (6 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (6 pages)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Director's details changed for Catherine Emma Fraser on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Catherine Emma Fraser on 1 March 2013 (2 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Director's details changed for Catherine Emma Fraser on 1 March 2013 (2 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
27 July 2010	Section 519 (1 page)
27 July 2010	Section 519 (1 page)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Stephen George Lustig as a director (2 pages)
19 March 2010	Appointment of Stephen George Lustig as a director (2 pages)
10 November 2009	Director's details changed for Catherine Emma Fraser on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Catherine Emma Fraser on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Michael Anthony Geelan on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Catherine Emma Fraser on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Catherine Emma Fraser on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael Anthony Geelan on 10 November 2009 (2 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
28 October 2008	Director and secretary's change of particulars / catherine fraser / 28/10/2008 (1 page)
28 October 2008	Director and secretary's change of particulars / catherine fraser / 28/10/2008 (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (16 pages)
22 September 2008	Full accounts made up to 31 December 2007 (16 pages)
2 April 2008	Return made up to 09/03/08; full list of members (4 pages)
2 April 2008	Return made up to 09/03/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (1 page)
5 April 2007	Location of register of members (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 April 2007	Location of register of members (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 April 2007	Location of debenture register (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
10 April 2006	Return made up to 09/03/06; full list of members (2 pages)
10 April 2006	Return made up to 09/03/06; full list of members (2 pages)
27 March 2006	Particulars of contract relating to shares (4 pages)
27 March 2006	Ad 01/01/06--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
27 March 2006	Particulars of contract relating to shares (4 pages)
27 March 2006	Ad 01/01/06--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
3 February 2006	Nc inc already adjusted 29/11/05 (1 page)
3 February 2006	Nc inc already adjusted 29/11/05 (1 page)
3 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
30 March 2005	Return made up to 09/03/05; full list of members (6 pages)
30 March 2005	Return made up to 09/03/05; full list of members (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 June 2004	Return made up to 09/03/04; full list of members (6 pages)
3 June 2004	Return made up to 09/03/04; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 March 2003	Location of register of members (1 page)
22 March 2003	Return made up to 09/03/03; full list of members (6 pages)
22 March 2003	Return made up to 09/03/03; full list of members (6 pages)
22 March 2003	Location of debenture register (1 page)
22 March 2003	Location of debenture register (1 page)
22 March 2003	Location of register of members (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 09/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2002	Return made up to 09/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 May 2001	Return made up to 09/03/01; full list of members (5 pages)
9 May 2001	Return made up to 09/03/01; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Return made up to 09/03/99; no change of members (6 pages)
24 March 1999	Return made up to 09/03/99; no change of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 April 1998	Return made up to 09/03/98; no change of members (6 pages)
8 April 1998	Return made up to 09/03/98; no change of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 June 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
8 June 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1997	Return made up to 09/03/97; full list of members (6 pages)
15 May 1997	Return made up to 09/03/97; full list of members (6 pages)
4 September 1996	Secretary resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Secretary resigned (1 page)
8 May 1996	Return made up to 09/03/96; no change of members (5 pages)
8 May 1996	Return made up to 09/03/96; no change of members (5 pages)
4 March 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
4 March 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
18 April 1995	Return made up to 09/03/95; no change of members (10 pages)
18 April 1995	Return made up to 09/03/95; no change of members (10 pages)
23 November 1972	Registered office changed (2 pages)
23 November 1972	Registered office changed (2 pages)
20 August 1964	Certificate of incorporation (1 page)
20 August 1964	Incorporation (14 pages)
20 August 1964	Certificate of incorporation (1 page)
20 August 1964	Incorporation (14 pages)

Eurospan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London