- Company Overview for EUROTUNNEL DEVELOPMENTS LIMITED (02119268)
- Filing history for EUROTUNNEL DEVELOPMENTS LIMITED (02119268)
- People for EUROTUNNEL DEVELOPMENTS LIMITED (02119268)
- Charges for EUROTUNNEL DEVELOPMENTS LIMITED (02119268)
- More for EUROTUNNEL DEVELOPMENTS LIMITED (02119268)
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) |
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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 |