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EUROPHILE (U.K.) LIMITED

Company number 02644416

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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)
19 Sep 2005 287 Registered office changed on 19/09/05 from: manor house 60-66 high street daventry northamptonshire NN11 4HU
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Sep 2004 363s Return made up to 31/08/04; full list of members
03 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
15 Oct 2003 363s Return made up to 10/09/03; full list of members
22 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Jan 2003 287 Registered office changed on 16/01/03 from: bishop crewe house north street daventry northamptonshire NN11 5PN
02 Jan 2003 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Oct 2001 363s Return made up to 10/09/01; full list of members
29 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
11 Sep 2000 363s Return made up to 10/09/00; full list of members
18 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
20 Sep 1999 363s Return made up to 10/09/99; full list of members
23 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
02 Oct 1998 288b Director resigned
30 Sep 1998 363s Return made up to 10/09/98; no change of members
01 Sep 1998 AA Accounts for a dormant company made up to 31 October 1997
27 Jul 1998 287 Registered office changed on 27/07/98 from: 16 brook street daventry northamptonshire NN11 5HN
22 Sep 1997 363s Return made up to 10/09/97; no change of members
  • 363(287) ‐ Registered office changed on 22/09/97
02 Sep 1997 AA Accounts for a dormant company made up to 31 October 1996
26 Nov 1996 363s Return made up to 10/09/96; full list of members
19 Sep 1996 AA Accounts for a dormant company made up to 31 October 1995
29 Sep 1995 AA Accounts for a dormant company made up to 31 October 1994
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors