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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)
22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
14 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jul 1988 287 Registered office changed on 04/07/88 from: portland house stag place london SW1E 5BT
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Request DocumentRegistered office changed on 04/07/88 from: portland house stag place london SW1E 5BT
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
29 Dec 1987 395 Particulars of mortgage/charge
22 Dec 1987 395 Particulars of mortgage/charge
16 Dec 1987 403a Declaration of satisfaction of mortgage/charge
17 Nov 1987 395 Particulars of mortgage/charge
28 Aug 1987 MEM/ARTS Memorandum and Articles of Association
15 Aug 1987 287 Registered office changed on 15/08/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 15/08/87 from: watling house 35/37 cannon street london EC4M 5SD
15 Aug 1987 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
15 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1987 CERTNM Company name changed precis (604) LIMITED\certificate issued on 29/07/87
17 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1987 CERTINC Certificate of Incorporation