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EUROPEAN & PACIFIC LIMITED

Company number 02646992

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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)
23 Oct 2007 363a Return made up to 19/09/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 19/09/06; full list of members
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Secretary resigned
20 Mar 2006 287 Registered office changed on 20/03/06 from: 142-144 new cavendish street london W1W 6YF
13 Oct 2005 363a Return made up to 19/09/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: 32 warren streethouse london W1T 5PG
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed
29 Nov 2004 363a Return made up to 19/09/04; full list of members
29 Nov 2004 288c Director's particulars changed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
27 Sep 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2002 363s Return made up to 19/09/02; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 19/09/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed