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EUROTUNNEL DEVELOPMENTS LIMITED

Company number 02119268

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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 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 CH01 Director's details changed for Michael Schuller on 3 September 2009
29 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 21/06/09; full list of members
24 Feb 2009 288a Secretary appointed cml secretaries LIMITED
23 Jan 2009 288b Appointment terminated secretary severine garnham
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
17 Oct 2008 288c Director's change of particulars / michael schuller / 16/10/2008
01 Jul 2008 363a Return made up to 21/06/08; full list of members
17 Sep 2007 288c Director's particulars changed
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 363a Return made up to 21/06/07; full list of members
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
30 Mar 2007 AA Full accounts made up to 31 December 2005
02 Feb 2007 288c Director's particulars changed
28 Jun 2006 363a Return made up to 21/06/06; full list of members
28 Jun 2006 190 Location of debenture register
28 Jun 2006 353 Location of register of members
28 Jun 2006 288c Secretary's particulars changed