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EUROPE TAX FREE SHOPPING (UK) LIMITED

Company number 01611948

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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)
19 Jun 2006 363s Return made up to 23/05/06; full list of members
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned;director resigned
10 Mar 2006 288c Director's particulars changed
17 Jun 2005 363s Return made up to 23/05/05; full list of members
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
06 Jan 2005 AA Full accounts made up to 30 November 2003
02 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
04 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
02 Jun 2004 AA Full accounts made up to 30 November 2002
02 Apr 2004 363s Return made up to 23/05/03; full list of members
05 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
19 Sep 2002 AA Full accounts made up to 30 November 2001
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 363s Return made up to 23/05/02; full list of members
20 Jun 2002 AUD Auditor's resignation
02 Jun 2002 363a Return made up to 23/05/01; no change of members