Eurospares (Continental Parts) Limited

Company Name	Eurospares (Continental Parts) Limited
Director	James Omero Pumo
Company Status	Active
Company Number	01895506
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Omero Pumo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(13 years after company formation)
Appointment Duration	26 years, 1 month
Role	Director Of Eurospares
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY

Secretary Name	Claudio Di Paola
Nationality	British
Status	Current
Appointed	17 September 2007(22 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	Unit 7 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY

Director Name	Vincent Pumo
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	Via Della Republica N.23 Monreale (P.A) 90046 Sicily

Secretary Name	Mrs Dorothy Louise Finlayson
Nationality	British
Status	Resigned
Appointed	07 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Candleford 7 Camoise Close Toppesfield Halstead Essex CO9 4DX

Secretary Name	Cheryl Kim Witney
Nationality	British
Status	Resigned
Appointed	22 June 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 1998)
Role	Secretary
Correspondence Address	3 Wickham Hall Cottages Langford Road Wickham Bishops Witham Essex CM8 3JQ

Secretary Name	James Omero Pumo
Nationality	British
Status	Resigned
Appointed	30 March 1998(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	42 Sudbury Road Halstead Essex CO9 2BL

Secretary Name	James Keeble
Nationality	British
Status	Resigned
Appointed	24 October 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2001)
Role	Sales
Correspondence Address	13 Station Road Earls Colne Colchester Essex CO6 2ER

Director Name	Angela Lorna Pumo
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2003)
Role	Sales Executive
Correspondence Address	11 East View Stubbins Vale Ramsbottom Lancashire BL0 0NW

Secretary Name	Iris Tiller
Nationality	British
Status	Resigned
Appointed	05 December 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	5 Tylneys Road Halstead Essex CO9 2BG

Secretary Name	Carolyn Frampton
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	4 Tylneys Road Halstead Essex CO9 2BG

Secretary Name	Terence Stanger
Nationality	British
Status	Resigned
Appointed	01 June 2007(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2007)
Role	Company Director
Correspondence Address	90 Kings Acre Coggeshall Essex CO6 1NY

Contact

Website	eurospares.co.uk
Email address	[email protected]
Telephone	01787 477169
Telephone region	Sudbury

Location

Registered Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 70 other UK companies use this postal address

Shareholders

285 at £1	James Omero Pumo 95.00% Ordinary
15 at £1	Claudio Di Paola 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,935,808
Cash	£1,176,689
Current Liabilities	£1,307,865

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Charges

28 September 2018	Delivered on: 2 October 2018 Persons entitled: Buckinghamshire Building Society Classification: A registered charge Particulars: F/H 2 heron way halstead. Outstanding
28 February 2011	Delivered on: 3 March 2011 Satisfied on: 15 May 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£45,000 and all amounts in the future credited to account number 77060105 with the bank. Fully Satisfied
17 September 1993	Delivered on: 24 September 1993 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property unit 6 broton drive halstead essex. And proceeds of sale thereof and an assignment of the goodwill and connection of any business.together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1993	Delivered on: 26 March 1993 Satisfied on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1987	Delivered on: 7 August 1987 Satisfied on: 29 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 10 broton drive, halstead essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1986	Delivered on: 23 May 1986 Satisfied on: 29 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8, rosemary lane halstead, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 December 2023	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 14 December 2023 (1 page)
25 October 2023	Full accounts made up to 31 March 2023 (26 pages)
30 June 2023	Confirmation statement made on 20 June 2023 with updates (5 pages)
23 December 2022	Full accounts made up to 31 March 2022 (26 pages)
24 June 2022	Confirmation statement made on 20 June 2022 with updates (5 pages)
9 June 2022	Change of details for Mr James Omero Pumo as a person with significant control on 9 June 2022 (2 pages)
9 June 2022	Director's details changed for Mr James Omero Pumo on 9 June 2022 (2 pages)
9 June 2022	Register inspection address has been changed from Unit 13 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ to Unit 7 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY (1 page)
20 December 2021	Full accounts made up to 31 March 2021 (27 pages)
6 July 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
4 November 2020	Full accounts made up to 31 March 2020 (28 pages)
6 August 2020	Satisfaction of charge 018955060006 in full (1 page)
3 July 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (27 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
7 June 2019	Secretary's details changed for Claudio Di Paola on 7 June 2019 (1 page)
7 June 2019	Change of details for Mr Claudio Di Paola as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Director's details changed for Mr James Omero Pumo on 7 June 2019 (2 pages)
7 June 2019	Change of details for Mr James Omero Pumo as a person with significant control on 7 June 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 October 2018	Registration of charge 018955060006, created on 28 September 2018 (6 pages)
23 August 2018	Registered office address changed from Unit 10 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY England to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 23 August 2018 (1 page)
3 July 2018	Registered office address changed from Unit 13 - 15 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ England to Unit 10 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 3 July 2018 (1 page)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
11 October 2017	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to Unit 13 - 15 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to Unit 13 - 15 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 11 October 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 April 2016	Secretary's details changed for Claudio Di Paola on 8 December 2015 (1 page)
7 April 2016	Secretary's details changed for Claudio Di Paola on 8 December 2015 (1 page)
15 December 2015	Director's details changed (2 pages)
15 December 2015	Director's details changed (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 300 (5 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 300 (5 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 300 (5 pages)
15 May 2015	Satisfaction of charge 5 in full (6 pages)
15 May 2015	Satisfaction of charge 5 in full (6 pages)
23 April 2015	Director's details changed for James Omero Pumo on 8 April 2015 (2 pages)
23 April 2015	Director's details changed for James Omero Pumo on 8 April 2015 (2 pages)
23 April 2015	Director's details changed for James Omero Pumo on 8 April 2015 (2 pages)
23 April 2015	Director's details changed for James Omero Pumo on 8 April 2015 (2 pages)
23 April 2015	Director's details changed for James Omero Pumo on 8 April 2015 (2 pages)
23 April 2015	Director's details changed for James Omero Pumo on 8 April 2015 (2 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (5 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (5 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 March 2014	Statement of capital following an allotment of shares on 16 February 2014 GBP 300 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 16 February 2014 GBP 300 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
5 September 2013	Secretary's details changed for Claudio Di Paola on 4 October 2012 (3 pages)
5 September 2013	Secretary's details changed for Claudio Di Paola on 4 October 2012 (3 pages)
5 September 2013	Secretary's details changed for Claudio Di Paola on 4 October 2012 (3 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
15 March 2013	Amended accounts made up to 31 March 2012 (7 pages)
15 March 2013	Amended accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Registered office address changed from 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 16 October 2012 (2 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 8 January 2012 (2 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
4 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
4 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Registered office address changed from Unit 13 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Unit 13 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 27 August 2010 (1 page)
2 February 2010	Director's details changed for James Omero Pumo on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for James Omero Pumo on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for James Omero Pumo on 1 October 2009 (2 pages)
21 September 2009	Return made up to 07/08/09; full list of members (3 pages)
21 September 2009	Return made up to 07/08/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from unit 2 third avenue blueridge industrial estate halstead colchester essex CO9 2SX (1 page)
24 June 2008	Registered office changed on 24/06/2008 from unit 2 third avenue blueridge industrial estate halstead colchester essex CO9 2SX (1 page)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
22 August 2007	Return made up to 07/08/07; no change of members (6 pages)
22 August 2007	Return made up to 07/08/07; no change of members (6 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 42 sudbury road halstead essex CO9 2BL (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 42 sudbury road halstead essex CO9 2BL (1 page)
8 April 2005	Amended accounts made up to 31 March 2004 (5 pages)
8 April 2005	Amended accounts made up to 31 March 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 August 2004	Return made up to 07/08/04; full list of members (6 pages)
20 August 2004	Return made up to 07/08/04; full list of members (6 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 September 2003	Return made up to 07/08/03; full list of members (7 pages)
17 September 2003	Return made up to 07/08/03; full list of members (7 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 September 2002	Return made up to 07/08/02; full list of members (7 pages)
6 September 2002	Return made up to 07/08/02; full list of members (7 pages)
4 April 2002	Return made up to 07/08/01; full list of members (6 pages)
4 April 2002	Return made up to 07/08/01; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
10 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 1 st peters road braintree essex CM7 6AN (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 1 st peters road braintree essex CM7 6AN (1 page)
7 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Return made up to 07/08/99; no change of members (4 pages)
10 August 1999	Return made up to 07/08/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 August 1997	Return made up to 07/08/97; no change of members (4 pages)
18 August 1997	Return made up to 07/08/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 August 1996	Return made up to 07/08/96; no change of members (4 pages)
30 August 1996	Return made up to 07/08/96; no change of members (4 pages)
17 October 1995	Return made up to 07/08/95; full list of members (6 pages)
17 October 1995	Return made up to 07/08/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 August 1994	Return made up to 07/08/94; no change of members (4 pages)
31 August 1994	Return made up to 07/08/94; no change of members (4 pages)
20 December 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
20 December 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
23 August 1993	Return made up to 07/08/93; no change of members (4 pages)
23 August 1993	Secretary resigned;new secretary appointed (1 page)
23 August 1993	Secretary resigned;new secretary appointed (1 page)
23 August 1993	Return made up to 07/08/93; no change of members (4 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
27 November 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
27 November 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
24 August 1992	Return made up to 07/08/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 1992	Return made up to 07/08/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
4 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
31 October 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
31 October 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
20 August 1991	Return made up to 07/08/91; no change of members (4 pages)
20 August 1991	Return made up to 07/08/91; no change of members (4 pages)
12 June 1991	Return made up to 31/12/90; no change of members (6 pages)
12 June 1991	Return made up to 31/12/90; no change of members (6 pages)
18 March 1991	Secretary resigned;new secretary appointed (2 pages)
18 March 1991	Secretary resigned;new secretary appointed (2 pages)
3 August 1990	Secretary resigned;new secretary appointed (2 pages)
3 August 1990	Secretary resigned;new secretary appointed (2 pages)
28 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
28 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
15 February 1990	Return made up to 07/08/89; full list of members (4 pages)
15 February 1990	Return made up to 07/08/89; full list of members (4 pages)
30 November 1989	Secretary resigned;new secretary appointed (2 pages)
30 November 1989	Secretary resigned;new secretary appointed (2 pages)
1 August 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
1 August 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
18 November 1988	Registered office changed on 18/11/88 from: unit 8 rosemary lane halstead essex (1 page)
18 November 1988	Return made up to 06/10/88; full list of members (4 pages)
18 November 1988	Return made up to 06/10/88; full list of members (4 pages)
18 November 1988	Registered office changed on 18/11/88 from: unit 8 rosemary lane halstead essex (1 page)
31 October 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
31 October 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
22 July 1988	Secretary resigned;new secretary appointed (2 pages)
22 July 1988	Secretary resigned;new secretary appointed (2 pages)
12 February 1988	Return made up to 15/12/87; full list of members (4 pages)
12 February 1988	Return made up to 15/12/87; full list of members (4 pages)
7 August 1987	Particulars of mortgage/charge (3 pages)
7 August 1987	Particulars of mortgage/charge (3 pages)
25 June 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
25 June 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
27 April 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 April 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 December 1986	Return made up to 15/09/86; full list of members (4 pages)
4 December 1986	Return made up to 15/09/86; full list of members (4 pages)
22 May 1985	New secretary appointed (1 page)
22 May 1985	New secretary appointed (1 page)
22 March 1985	Dir / sec appoint / resign (1 page)
22 March 1985	Dir / sec appoint / resign (1 page)
21 March 1985	Dir / sec appoint / resign (1 page)
21 March 1985	Dir / sec appoint / resign (1 page)
14 March 1985	Incorporation (17 pages)
14 March 1985	Incorporation (17 pages)

Eurospares (Continental Parts) Limited

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