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EURO COMMERCIALS (SOUTH WALES) LIMITED

Company number 01459115

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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 288c Director's particulars changed
03 Oct 2006 363a Return made up to 28/09/06; full list of members
27 Sep 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 30 June 2005
19 Jan 2006 288a New director appointed
15 Dec 2005 288b Director resigned
05 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
18 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 363a Return made up to 28/09/05; full list of members
04 Jul 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
21 Apr 2005 288b Director resigned
13 Dec 2004 363s Return made up to 28/09/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 363s Return made up to 28/09/03; full list of members
08 Feb 2003 AUD Auditor's resignation
16 Jan 2003 288c Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363a Return made up to 28/09/02; full list of members
06 Nov 2001 288c Director's particulars changed