About

Registered Number: 05629436
Date of Incorporation: 20/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Studio 1 305a Goldhawk Road, London, W12 8EU

 

Established in 2005, Euroline Resources Ltd have registered office in London, it has a status of "Active". The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NASH HARVEY SECRETARIAL SERVICES LIMITED 31 October 2006 01 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 November 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 21 November 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 28 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 26 November 2013
CH01 - Change of particulars for director 13 March 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 December 2012
TM02 - Termination of appointment of secretary 18 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 23 December 2010
CH04 - Change of particulars for corporate secretary 23 December 2010
AP04 - Appointment of corporate secretary 23 December 2010
AA - Annual Accounts 21 December 2010
TM02 - Termination of appointment of secretary 24 March 2010
AR01 - Annual Return 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 03 January 2008
AA - Annual Accounts 22 September 2007
395 - Particulars of a mortgage or charge 04 August 2007
363s - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
225 - Change of Accounting Reference Date 13 November 2006
NEWINC - New incorporation documents 20 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.