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EUROPEAN NETWORK LIMITED

Company number 02477042

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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)
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 363s Return made up to 05/03/03; full list of members
01 May 2003 363(287) Registered office changed on 01/05/03
08 Feb 2003 287 Registered office changed on 08/02/03 from: unit 24 coda centre 189 munster road london SW6 6AW
13 Mar 2002 363s Return made up to 05/03/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 June 2001
15 Nov 2001 288c Secretary's particulars changed;director's particulars changed
14 Nov 2001 287 Registered office changed on 14/11/01 from: 4TH floor 11-113 great portland street london W1W 6QQ
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288a New director appointed
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 287 Registered office changed on 11/09/01 from: 29 abingdon road kensington london W8 6AH
11 Sep 2001 288b Director resigned
29 Aug 2001 CERTNM Company name changed gn european network LIMITED\certificate issued on 29/08/01
01 May 2001 AA Full accounts made up to 30 June 2000
27 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
13 Mar 2001 363a Return made up to 05/03/01; full list of members
13 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 May 2000 AA Full accounts made up to 30 June 1999
12 Apr 2000 288c Director's particulars changed
05 Apr 2000 363a Return made up to 05/03/00; full list of members
01 May 1999 AA Full accounts made up to 30 June 1998
22 Mar 1999 363a Return made up to 05/03/99; change of members
15 Sep 1998 AUD Auditor's resignation