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LEUMI EUROPEAN SERVICES COMPANY LIMITED

Company number 01431573

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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)
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363a Return made up to 22/03/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Apr 2006 363a Return made up to 22/03/06; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2005 288c Director's particulars changed
06 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Apr 2004 363s Return made up to 22/03/04; full list of members
24 Apr 2003 363s Return made up to 22/03/03; full list of members
11 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Dec 2002 288c Secretary's particulars changed;director's particulars changed
14 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned;director resigned
18 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 288b Director resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF
28 Sep 2001 288a New director appointed
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999