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EUROPARKS LIMITED

Company number 02050037

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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)
15 Dec 2003 288c Director's particulars changed
05 Sep 2003 AA Accounts for a dormant company made up to 27 December 2002
16 Jun 2003 363a Return made up to 09/06/03; full list of members
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002 288b Director resigned
24 Jun 2002 363a Return made up to 09/06/02; full list of members
30 May 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 28 December 2001
08 Feb 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Feb 2002 53 Application for reregistration from PLC to private
08 Feb 2002 MAR Re-registration of Memorandum and Articles
08 Feb 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2001 AA Full accounts made up to 29 December 2000
16 Jul 2001 363a Return made up to 09/06/01; full list of members
11 Jun 2001 288c Director's particulars changed
11 Aug 2000 287 Registered office changed on 11/08/00 from: 21 bryanston street, london, W1A 4NH
31 Jul 2000 AA Full accounts made up to 24 December 1999
19 Jun 2000 363a Return made up to 09/06/00; full list of members
19 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Oct 1999 288a New director appointed
29 Jul 1999 AA Full accounts made up to 25 December 1998
13 Jul 1999 288a New director appointed