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EUROPA LEISURE (UK) LIMITED

Company number 02092865

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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)
28 Jul 2015 CH01 Director's details changed for Mr Barry John Shea on 28 July 2015
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,004.95
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5,004.95
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 5,004.95
07 May 2010 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary
07 May 2010 AD01 Registered office address changed from Unit 3 Netherhampton Business Centre, Netherhampton Salisbury SP2 8PU on 7 May 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Raymond John Gilbert on 14 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Barry John Shea on 14 October 2009
28 Oct 2009 CH01 Director's details changed for Paul Robert Gilbert on 14 October 2009
28 Oct 2009 CH01 Director's details changed for Christopher Neil Fitton on 14 October 2009
18 May 2009 88(2) Ad 22/03/09\gbp si 250@0.01=2.5\gbp ic 5000/5002.5\
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association