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EUROPALITE LIMITED

Company number 01031903

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re cash dividend 25/10/06
13 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Nov 2007	169	£ sr 34300@1 25/10/06	View PDF £ sr 34300@1 25/10/06 - link opens in a new window - 1 page (1 page)
17 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
29 Jun 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: milward house eastfield side sutton in ashfield nottinghamshire NG17 4JG	View PDF Registered office changed on 12/07/06 from: milward house eastfield side sutton in ashfield nottinghamshire NG17 4JG - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
25 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
23 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2003	363(287)	Registered office changed on 14/07/03
14 Jul 2003	363(353)	Location of register of members address changed
14 Jul 2003	363(190)	Location of debenture register address changed
30 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)

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