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EUROPEAN ELECTRONIQUE LIMITED

Company number 01704440

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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)
13 Aug 2009 AA Full accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 28/02/08; full list of members
20 Mar 2008 288c Director and secretary's change of particulars / yolanta gill / 31/08/2007
20 Mar 2008 288c Director's change of particulars / michael gill / 31/08/2007
27 Nov 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 288b Director resigned
23 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
17 Nov 2006 AA Full accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 28/02/06; full list of members
15 Feb 2006 288b Director resigned
25 Oct 2005 AA Accounts for a medium company made up to 31 March 2005
08 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2004 AA Full accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Dec 2003 AA Full accounts made up to 31 March 2003
30 May 2003 363s Return made up to 28/02/03; full list of members
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
30 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
17 Jun 2002 88(3) Particulars of contract relating to shares
17 Jun 2002 88(2)R Ad 15/03/02--------- £ si 250000@1=250000 £ ic 100/250100
17 Jun 2002 123 Nc inc already adjusted 15/03/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £250000 15/03/02
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