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EUROCELL PROFILES LIMITED

Company number 02649790

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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)
27 Oct 2007 363s Return made up to 30/09/07; no change of members
16 May 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned
23 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 30/09/06; full list of members
07 Aug 2006 288a New director appointed
11 Oct 2005 363s Return made up to 30/09/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 30/09/04; full list of members
06 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
07 May 2004 288a New director appointed
28 Apr 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 363s Return made up to 30/09/03; full list of members
24 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 363s Return made up to 30/09/02; full list of members
03 Sep 2002 AA Full accounts made up to 31 December 2001