- Company Overview for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- Filing history for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- People for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- Charges for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- Insolvency for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- More for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
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) |
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31 May 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Dec 1991 | AA | Full accounts made up to 31 December 1990 | |
18 Jun 1991 | 363b |
Return made up to 23/05/91; change of members
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Request DocumentReturn made up to 23/05/91; change of members |
04 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
20 Jun 1990 | 363 |
Return made up to 23/05/90; no change of members
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Request DocumentReturn made up to 23/05/90; no change of members |
12 Mar 1990 | 88(2)R | Ad 30/12/88--------- £ si 2700000@1 | |
07 Mar 1990 | CERTNM | Company name changed tourist tax free shopping limite d\certificate issued on 08/03/90 | |
20 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1989 | 363 |
Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members |
21 Feb 1989 | AA | Full group accounts made up to 31 December 1987 | |
23 Jan 1989 | 123 | Nc inc already adjusted | |
23 Jan 1989 | RESOLUTIONS |
Resolutions
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23 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1988 | 363 |
Return made up to 17/12/87; full list of members; amend
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Request DocumentReturn made up to 17/12/87; full list of members; amend |
30 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1988 | AA | Full accounts made up to 31 December 1986 | |
15 Feb 1988 | 287 |
Registered office changed on 15/02/88 from: norway house 21/24 cockspur street london SW1Y 5BN
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Request DocumentRegistered office changed on 15/02/88 from: norway house 21/24 cockspur street london SW1Y 5BN |
15 Feb 1988 | 363 |
Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members |
15 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
11 Apr 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |