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EUROPEAN NIGHT SERVICES LIMITED

Company number 02461711

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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)
06 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
02 Jan 1997 288a New director appointed
27 Dec 1996 287 Registered office changed on 27/12/96 from: eps house floor 3 suite 1 waterloo station london SE1 8SE
27 Dec 1996 288b Secretary resigned
27 Dec 1996 288a New secretary appointed
27 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
21 Oct 1996 288b Director resigned
09 Jun 1996 386 Notice of resolution removing auditor
15 Feb 1996 363s Return made up to 21/01/96; full list of members
14 Aug 1995 288 New director appointed
02 Aug 1995 288 Director resigned
02 Aug 1995 AA Full accounts made up to 31 March 1995
14 Jul 1995 288 Director resigned;new director appointed
17 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/03/95
17 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/03/95
17 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/95
22 Feb 1995 363s Return made up to 21/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 March 1994
17 May 1994 287 Registered office changed on 17/05/94 from: euston house 24 eversholt street london NW1 1DZ
12 Apr 1994 288 Director resigned;new director appointed
27 Jan 1994 363s Return made up to 21/01/94; no change of members
20 Dec 1993 288 Director resigned;new director appointed
19 Jul 1993 AA Full accounts made up to 31 March 1993
14 Apr 1993 288 Secretary's particulars changed