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EUROPEAN CAPITAL COMPANY LIMITED

Company number 02496226

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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)
29 Jun 2005 AA Full accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 26/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 03/06/05
24 Nov 2004 AA Full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 26/04/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 March 2003
19 May 2003 363s Return made up to 26/04/03; no change of members
24 Feb 2003 AUD Auditor's resignation
27 Jun 2002 AA Full accounts made up to 31 March 2002
26 Jun 2002 288a New director appointed
02 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 287 Registered office changed on 18/12/01 from: 3 lombard street london EC3V 9JN
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Director resigned
05 Sep 2001 288b Director resigned
20 Aug 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
01 Jun 2001 88(2)R Ad 06/04/01--------- £ si 121@1
04 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 AA Full group accounts made up to 31 March 2000
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
07 Jun 2000 169 £ ic 1160000/277777 30/05/00 £ sr 882223@1=882223
06 Jun 2000 288b Director resigned