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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)
07 Apr 1991 287 Registered office changed on 07/04/91 from: 5TH floor, roxburghe house, 273-287 regent street, london W1A 4SQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/91 from: 5TH floor, roxburghe house, 273-287 regent street, london W1A 4SQ
12 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Feb 1991 363a Return made up to 31/07/90; change of members
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Request DocumentReturn made up to 31/07/90; change of members
15 Aug 1990 287 Registered office changed on 15/08/90 from: 2 fitzhardinge street, london, W1H 9PN
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Request DocumentRegistered office changed on 15/08/90 from: 2 fitzhardinge street, london, W1H 9PN
15 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
20 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Jan 1989 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
31 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
02 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1988 PUC 3 Wd 15/08/88 ad 01/06/88--------- £ si 100@1=100 £ ic 50002/50102
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Request DocumentWd 15/08/88 ad 01/06/88--------- £ si 100@1=100 £ ic 50002/50102
19 Aug 1988 PUC 2 Wd 12/07/88 ad 30/10/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 12/07/88 ad 30/10/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002
16 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
20 Nov 1987 117 Application to commence business
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Request DocumentApplication to commence business
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
30 Sep 1986 287 Registered office changed on 30/09/86 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 30/09/86 from: 124-128 city road, london, EC1V 2NJ
30 Sep 1986 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
30 Sep 1986 CERTNM Company name changed landsound PLC\certificate issued on 30/09/86
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Request DocumentCompany name changed landsound PLC\certificate issued on 30/09/86
26 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation