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EUROCELL GROUP LIMITED

Company number 02218483

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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)
27 Apr 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 TM01 Termination of appointment of Gerard Marchand as a director
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 03/05/09; full list of members
31 Jul 2008 MA Memorandum and Articles of Association
24 Jul 2008 CERTNM Company name changed fairbrook PLC\certificate issued on 24/07/08
10 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 03/05/08; full list of members
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
04 Jun 2007 363s Return made up to 03/05/07; no change of members
16 May 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 03/05/06; full list of members
21 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
23 Jun 2005 363s Return made up to 03/05/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
06 Oct 2004 288b Director resigned
25 May 2004 363s Return made up to 03/05/04; full list of members
28 Apr 2004 AA Full accounts made up to 31 December 2003