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EUROBELL CPE LIMITED

Company number 02742145

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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)
12 Sep 2003 353 Location of register of members
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
30 Jun 2003 AA Accounts made up to 31 December 2002
02 Nov 2002 AA Accounts made up to 31 December 2001
08 Oct 2002 288c Director's particulars changed
30 Aug 2002 363a Return made up to 21/08/02; no change of members
02 Jun 2002 288c Director's particulars changed
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 395 Particulars of mortgage/charge
21 Feb 2002 287 Registered office changed on 21/02/02 from: eurobell house churchill court manor royal crawley west sussex RH10 2PN
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
25 Sep 2001 363a Return made up to 21/08/01; no change of members
25 Sep 2001 288a New director appointed
25 Sep 2001 353 Location of register of members
30 Aug 2001 288c Director's particulars changed
09 Jul 2001 AA Accounts made up to 31 December 2000
08 Jan 2001 288a New secretary appointed
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
17 Nov 2000 288b Director resigned
17 Nov 2000 288a New director appointed