Eurim

Company Name	Eurim
Company Status	Active
Company Number	02816980
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 May 1993(30 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Earl Merlin Erroll
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(10 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	I C T Adviser
Country of Residence	England
Correspondence Address	Woodbury Hall Sandy Bedfordshire SG19 2HR

Director Name	Mr Malcolm John Charles Harbour
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(10 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Senior Adviser
Country of Residence	United Kingdom
Correspondence Address	The Cottage Nutlands Farm Oldberrow Lane Henley-In-Arden Warwickshire B95 5NH

Director Name	Mr Rudd Apsey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(24 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Collingham House 6 - 12 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	Mrs Verity Ann Vigars
Status	Current
Appointed	01 March 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Eurim PO Box 91 Minehead TA24 7WX

Director Name	Dr Louise Victoria Bennett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(26 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Castelnau London SW13 9RU

Director Name	Mr Derek Murray Wyatt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	93 High Street Aldeburgh Suffolk IP15 5AU

Director Name	Mr Ian Cameron Bruce
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	14 Preston Road Weymouth Dorset DT3 6PZ

Director Name	Lord Harry Andrew Renwick
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 38 Cadogan Square London SW1X 0JL

Secretary Name	Stephen John Digby
Nationality	Australian
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	45 Castelnau Mansions Castelnau London SW13 9QU

Director Name	John David McWilliam
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 week, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 15 June 2005)
Role	Consultant
Correspondence Address	104 Hanover Drive Blaydon On Tyne Tyne & Wear NE21 6BB

Director Name	Viscount Frederic Ian Thesiger Chelmsford
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 1999)
Role	Peer Of The Realm
Correspondence Address	26 Ormonde Gate Chelsea London SW3 4EX

Director Name	Mr Andrew Peter Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1998)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Hollytree Cottage Commonside Helsby Warrington WA6 9HB

Director Name	Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Terrace London N1 1HR

Director Name	Barry John Sheerman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Watersmead Norwood Green Hill Halifax West Yorkshire HX3 8QX

Secretary Name	Katherine Norman
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Northwing Crowcombe Court Crowcombe Taunton Somerset TA4 4AD

Director Name	Mr Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(5 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 July 2010)
Role	Former Mp
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3JX

Director Name	Lord Randall Of St Budeaux Stuart Jeffrey Randall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 May 2008)
Role	Member Of House Of Lords
Correspondence Address	32 Northfield Lightwater Surrey GU18 5YR

Director Name	Mr Giles Bryan Chichester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	Parlimentarian & Map Publisher
Country of Residence	United Kingdom
Correspondence Address	9 St James's Place London SW1A 1PE

Director Name	Mr Brian Arthur Robert White
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Bradwell Road Bradville Milton Keynes MK13 7AX

Director Name	Ms Margaret Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 July 2010)
Role	Former Mp
Country of Residence	United Kingdom
Correspondence Address	109 Alexandra Avenue Luton Bedfordshire LU3 1HQ

Director Name	Lord Thomas McNally
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(8 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 May 2008)
Role	Working Parl.Peer
Country of Residence	England
Correspondence Address	30 Cunningham Avenue St Albans Hertfordshire AL1 1JL

Director Name	Mr Alun Edward Michael
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 2012)
Role	Member Of Parliament
Country of Residence	Wales
Correspondence Address	4 Stanwell Road Penarth South Glamorgan CF64 3EA Wales

Director Name	Philip Martin Dunne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 04 June 2010)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Trippleton House Leintwardine Craven Arms Shropshire SY2 0LZ Wales

Director Name	Mr Timothy Eric Boswell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2010)
Role	Former Mp
Country of Residence	United Kingdom
Correspondence Address	Lower Aynho Grounds Banbury Oxfordshire OX17 3BW

Director Name	Mr Mark Wainwright Todd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2010)
Role	Former Mp
Country of Residence	England
Correspondence Address	Mill Farm Porters Lane Findern Derby Derbyshire DE65 6AJ

Director Name	Mr Ian Stewart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2010)
Role	Former Mp
Country of Residence	United Kingdom
Correspondence Address	132a Brook Drive Kennington London SE11 4TE

Secretary Name	Mr Ian Neal Boage
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Yew Tree Farm Long Street High Ham Langport Somerset TA10 9DW

Director Name	Mr Stephen Anthony McPartland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2013)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Rookery Barn Yew Tree Farm Low Ham Langport Somerset TA10 9DW

Contact

Website	eurim.org.uk
Telephone	08447722575
Telephone region	Unknown

Location

Registered Address	Collingham House 6 - 12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£59,283
Cash	£12,137
Current Liabilities	£71,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

29 August 2023	Termination of appointment of Rudd Apsey as a director on 18 August 2023 (1 page)
7 July 2023	Micro company accounts made up to 31 December 2022 (10 pages)
5 June 2023	Termination of appointment of Verity Ann Vigars as a secretary on 31 May 2023 (1 page)
15 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
15 May 2023	Director's details changed for Mr Derek Murray Wyatt on 3 May 2023 (2 pages)
3 May 2023	Termination of appointment of Merlin Erroll as a director on 30 April 2023 (1 page)
20 September 2022	Micro company accounts made up to 31 December 2021 (10 pages)
12 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
14 May 2021	Director's details changed for Mr Derek Murray Wyatt on 4 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Harry Andrew Renwick as a director on 11 May 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 September 2019	Appointment of Mr Derek Murray Wyatt as a director on 18 September 2019 (2 pages)
16 May 2019	Appointment of Dr Louise Victoria Bennett as a director on 13 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
16 May 2019	Director's details changed for Mr Malcolm John Charles Harbour on 10 July 2014 (2 pages)
15 March 2019	Appointment of Mrs Verity Ann Vigars as a secretary on 1 March 2019 (2 pages)
15 March 2019	Termination of appointment of Ian Neal Boage as a secretary on 1 March 2019 (1 page)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2018	Termination of appointment of Katherine Norman as a secretary on 1 August 2018 (1 page)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB to Collingham House 6 - 12 Gladstone Road Wimbledon London SW19 1QT on 23 February 2018 (1 page)
2 January 2018	Appointment of Mr Rudd Apsey as a director on 1 January 2018 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
12 May 2017	Director's details changed for Lord Harry Andrew Renwick on 30 April 2017 (2 pages)
12 May 2017	Director's details changed for Lord Harry Andrew Renwick on 30 April 2017 (2 pages)
12 May 2017	Director's details changed for Mr Malcolm John Charles Harbour on 30 April 2017 (2 pages)
12 May 2017	Director's details changed for Mr Malcolm John Charles Harbour on 30 April 2017 (2 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 May 2016	Annual return made up to 3 May 2016 no member list (5 pages)
9 May 2016	Annual return made up to 3 May 2016 no member list (5 pages)
30 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 30 December 2015 (2 pages)
30 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 30 December 2015 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (5 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013	Termination of appointment of Stephen Mcpartland as a director (1 page)
5 June 2013	Termination of appointment of Stephen Mcpartland as a director (1 page)
14 May 2013	Annual return made up to 3 May 2013 no member list (6 pages)
14 May 2013	Annual return made up to 3 May 2013 no member list (6 pages)
14 May 2013	Annual return made up to 3 May 2013 no member list (6 pages)
11 December 2012	Section 519 companies act 2006 (1 page)
11 December 2012	Section 519 companies act 2006 (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (12 pages)
31 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Termination of appointment of Alun Michael as a director (1 page)
16 July 2012	Termination of appointment of Alun Michael as a director (1 page)
10 May 2012	Annual return made up to 3 May 2012 no member list (7 pages)
10 May 2012	Annual return made up to 3 May 2012 no member list (7 pages)
10 May 2012	Annual return made up to 3 May 2012 no member list (7 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
5 May 2011	Annual return made up to 3 May 2011 no member list (7 pages)
5 May 2011	Annual return made up to 3 May 2011 no member list (7 pages)
5 May 2011	Annual return made up to 3 May 2011 no member list (7 pages)
21 February 2011	Termination of appointment of Timothy Boswell as a director (1 page)
21 February 2011	Termination of appointment of Timothy Boswell as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Termination of appointment of Ian Taylor as a director (1 page)
2 September 2010	Termination of appointment of Ian Stewart as a director (1 page)
2 September 2010	Termination of appointment of Mark Todd as a director (1 page)
2 September 2010	Termination of appointment of Ian Taylor as a director (1 page)
2 September 2010	Termination of appointment of Margaret Moran as a director (1 page)
2 September 2010	Termination of appointment of Ian Stewart as a director (1 page)
2 September 2010	Termination of appointment of Mark Todd as a director (1 page)
2 September 2010	Termination of appointment of Margaret Moran as a director (1 page)
15 July 2010	Appointment of Mr Stephen Anthony Mcpartland as a director (3 pages)
15 July 2010	Appointment of Mr Stephen Anthony Mcpartland as a director (3 pages)
7 June 2010	Termination of appointment of Philip Dunne as a director (1 page)
7 June 2010	Termination of appointment of Philip Dunne as a director (1 page)
28 May 2010	Annual return made up to 3 May 2010 no member list (8 pages)
28 May 2010	Annual return made up to 3 May 2010 no member list (8 pages)
28 May 2010	Director's details changed for Alun Edward Michael on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Ian Colin Taylor on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Ian Colin Taylor on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 no member list (8 pages)
28 May 2010	Director's details changed for Ian Colin Taylor on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Alun Edward Michael on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Alun Edward Michael on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Margaret Moran on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Malcolm John Charles Harbour on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr. Mark Wainwright Todd on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Lord Harry Andrew Renwick on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Margaret Moran on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Malcolm John Charles Harbour on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Eric Boswell on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Margaret Moran on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Eric Boswell on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Lord Harry Andrew Renwick on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Ian Stewart on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Ian Stewart on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Ian Stewart on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr. Mark Wainwright Todd on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Eric Boswell on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Malcolm John Charles Harbour on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr. Mark Wainwright Todd on 6 April 2010 (2 pages)
27 May 2010	Director's details changed for Lord Harry Andrew Renwick on 3 May 2010 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
30 September 2009	Registered office changed on 30/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
17 June 2009	Secretary appointed ian neal boage (2 pages)
17 June 2009	Secretary appointed ian neal boage (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (8 pages)
18 May 2009	Full accounts made up to 31 December 2008 (8 pages)
14 May 2009	Annual return made up to 03/05/09 (5 pages)
14 May 2009	Annual return made up to 03/05/09 (5 pages)
17 February 2009	Director appointed ian stewart (3 pages)
17 February 2009	Director appointed ian stewart (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
9 February 2009	Director appointed timothy eric boswell (2 pages)
9 February 2009	Director appointed timothy eric boswell (2 pages)
9 February 2009	Director appointed mark wainwright todd (2 pages)
9 February 2009	Director appointed mark wainwright todd (2 pages)
7 August 2008	Director appointed philip martin dunne (3 pages)
7 August 2008	Director appointed philip martin dunne (3 pages)
12 May 2008	Appointment terminated director stuart randall (1 page)
12 May 2008	Annual return made up to 03/05/08 (4 pages)
12 May 2008	Appointment terminated director thomas mcnally (1 page)
12 May 2008	Appointment terminated director stuart randall (1 page)
12 May 2008	Annual return made up to 03/05/08 (4 pages)
12 May 2008	Appointment terminated director thomas mcnally (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (8 pages)
8 May 2008	Full accounts made up to 31 December 2007 (8 pages)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (8 pages)
30 May 2007	Full accounts made up to 31 December 2006 (8 pages)
8 May 2007	Annual return made up to 03/05/07 (3 pages)
8 May 2007	Annual return made up to 03/05/07 (3 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
12 May 2006	Annual return made up to 03/05/06 (2 pages)
12 May 2006	Full accounts made up to 31 December 2005 (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (8 pages)
12 May 2006	Annual return made up to 03/05/06 (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
11 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed (3 pages)
11 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed (3 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
14 May 2004	Annual return made up to 03/05/04 (7 pages)
14 May 2004	Annual return made up to 03/05/04 (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Full accounts made up to 31 December 2003 (8 pages)
15 April 2004	Full accounts made up to 31 December 2003 (8 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
19 May 2003	Annual return made up to 03/05/03 (7 pages)
19 May 2003	Annual return made up to 03/05/03 (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Full accounts made up to 31 December 2002 (8 pages)
16 April 2003	Director resigned (1 page)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Annual return made up to 03/05/02 (7 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (8 pages)
16 May 2002	Annual return made up to 03/05/02 (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (8 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (8 pages)
31 August 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
29 May 2001	Annual return made up to 03/05/01 363(288) ‐ Director resigned (6 pages)
29 May 2001	Annual return made up to 03/05/01 363(288) ‐ Director resigned (6 pages)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
26 May 2000	Annual return made up to 11/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Annual return made up to 11/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 July 1999	Full accounts made up to 31 December 1997 (8 pages)
8 July 1999	Full accounts made up to 31 December 1998 (8 pages)
8 July 1999	Full accounts made up to 31 December 1998 (8 pages)
8 July 1999	Full accounts made up to 31 December 1997 (8 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
17 June 1999	Annual return made up to 11/05/99 (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Annual return made up to 11/05/99 (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 12 gough square london EC4A 3DE (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 12 gough square london EC4A 3DE (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
15 May 1998	Annual return made up to 11/05/98 (6 pages)
15 May 1998	Annual return made up to 11/05/98 (6 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
6 June 1997	Annual return made up to 11/05/97 (9 pages)
6 June 1997	Annual return made up to 11/05/97 (9 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
29 July 1996	Full accounts made up to 31 December 1995 (9 pages)
29 July 1996	Full accounts made up to 31 December 1995 (9 pages)
21 July 1996	Annual return made up to 11/05/96 (4 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	Annual return made up to 11/05/96 (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)
22 May 1995	Annual return made up to 11/05/95 (10 pages)
22 May 1995	Annual return made up to 11/05/95 (10 pages)

Eurim

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