GERMAN & SWEDISH (HERTS) LIMITED

Company number 01454630

Date	Type	Description	View / Download
27 Jul 1998	288a	New director appointed
01 Jul 1998	MA	Memorandum and Articles of Association	(14 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 May 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
18 Feb 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
28 Oct 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
20 Oct 1996	288c	Director's particulars changed	(1 page)
02 Aug 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
23 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
24 Nov 1995	CERTNM	Company name changed europa parts LIMITED\certificate issued on 27/11/95	(2 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 3 greenhill crescent watford business park watford WD1 8TD	(1 page)
11 Sep 1995	AUD	Auditor's resignation	(1 page)
03 Mar 1995	363s	Return made up to 31/01/95; no change of members	(4 pages)
06 Jan 1995	287	Registered office changed on 06/01/95 from: 3 college street st. Albans herts This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
21 Dec 1994	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	363s	Return made up to 31/01/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1993	363s	Return made up to 31/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	363s	Return made up to 31/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document