About

Registered Number: 02074954
Date of Incorporation: 18/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 36 Thirlmere Drive, Birmingham, B13 9QN,

 

Euro Business Developments Ltd was setup in 1986, it's status is listed as "Active". There are 11 directors listed as Houghton, Rebecca Kate, Houghton, Becky, Houghton, Brian Frederick, Houghton, Brian Frederick, Houghton, Frederick Donaldf, Houghton, Nina Louise, Houghton, Becky, Houghton, Becky Kate, Houghton, Brian Frederick, Houghton, Brian Frederick, Houghton, Nina Louise for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Becky 31 December 2014 01 October 2015 1
HOUGHTON, Becky Kate 01 October 2006 31 July 2008 1
HOUGHTON, Brian Frederick 01 May 2008 31 December 2014 1
HOUGHTON, Brian Frederick N/A 30 December 1996 1
HOUGHTON, Nina Louise 30 December 1996 01 October 2006 1
Secretary Name Appointed Resigned Total Appointments
HOUGHTON, Rebecca Kate 01 May 2016 - 1
HOUGHTON, Becky 01 January 2015 01 October 2015 1
HOUGHTON, Brian Frederick 01 October 2015 01 May 2016 1
HOUGHTON, Brian Frederick 01 May 2008 31 December 2014 1
HOUGHTON, Frederick Donaldf N/A 01 September 2007 1
HOUGHTON, Nina Louise 01 October 2006 01 May 2008 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 03 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 10 January 2017
AD01 - Change of registered office address 19 September 2016
AP03 - Appointment of secretary 19 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 13 January 2016
AP01 - Appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AP03 - Appointment of secretary 21 October 2015
TM02 - Termination of appointment of secretary 21 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 January 2015
AP03 - Appointment of secretary 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AP01 - Appointment of director 27 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 08 January 2012
CH01 - Change of particulars for director 08 January 2012
CH03 - Change of particulars for secretary 08 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 15 January 2011
AD01 - Change of registered office address 15 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
363s - Annual Return 01 February 2008
287 - Change in situation or address of Registered Office 20 December 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 27 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 14 October 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 03 February 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 24 February 1993
287 - Change in situation or address of Registered Office 29 October 1992
AA - Annual Accounts 28 September 1992
363a - Annual Return 22 January 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 13 December 1990
363a - Annual Return 13 December 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 06 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1987
287 - Change in situation or address of Registered Office 09 December 1986
288 - N/A 09 December 1986
288 - N/A 09 December 1986
CERTINC - N/A 18 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.