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EUROPEAN BUSINESS NETWORK LIMITED

Company number 02146363

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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)
23 Dec 2004 363a Return made up to 08/11/04; no change of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
15 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
01 Dec 2003 363a Return made up to 08/11/03; full list of members
01 Dec 2003 353 Location of register of members
21 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
30 Jun 2003 AA Accounts made up to 31 December 2002
13 Mar 2003 363a Return made up to 08/11/02; full list of members; amend
20 Nov 2002 363a Return made up to 08/11/02; no change of members
02 Nov 2002 AA Accounts made up to 31 December 2001
08 Oct 2002 288c Director's particulars changed
02 Jun 2002 288c Director's particulars changed
02 Jan 2002 287 Registered office changed on 02/01/02 from: cable house waterside drive langley slough berkshire SL3 6EZ
19 Nov 2001 363a Return made up to 08/11/01; no change of members
24 Aug 2001 288c Director's particulars changed
16 Jul 2001 AA Accounts made up to 31 December 2000
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2000 363s Return made up to 08/11/00; full list of members