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EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Company number 02873450

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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)
02 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
14 Apr 2010 AA Full accounts made up to 28 February 2009
09 Jan 2010 AA Full accounts made up to 29 February 2008
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 15 November 2009
09 Dec 2009 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
09 Dec 2009 CH04 Secretary's details changed for Teesland Secretarial Services Limited on 18 February 2008
09 Oct 2009 CH01 Director's details changed for Mr Andrew Reginald Bolt on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 1 October 2009
09 Jun 2009 288c Director's change of particulars / simon mccabe / 15/05/2009
16 Apr 2009 288b Appointment terminated director david wells
08 Apr 2009 288a Director appointed simon charles mccabe
16 Mar 2009 288b Appointment terminated director rachel robertson
17 Nov 2008 363a Return made up to 15/11/08; full list of members
28 Mar 2008 AA Full accounts made up to 26 February 2007
19 Mar 2008 288b Appointment terminate, secretary valad secretarial services LIMITED logged form
19 Mar 2008 288a Secretary appointed esplanade secretarial services LIMITED
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 15/11/07; full list of members
28 Sep 2007 CERTNM Company name changed teesland property company (north ern) LIMITED\certificate issued on 28/09/07
04 Jan 2007 AA Full accounts made up to 28 February 2006
15 Dec 2006 363a Return made up to 15/11/06; full list of members
23 Feb 2006 288b Director resigned