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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)
04 Jan 2006 AA Full accounts made up to 28 February 2005
30 Nov 2005 363a Return made up to 15/11/05; full list of members
02 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
05 Jan 2005 AA Full accounts made up to 29 February 2004
17 Dec 2004 363a Return made up to 15/11/04; full list of members
23 Jun 2004 288c Director's particulars changed
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
18 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 288b Director resigned
30 Jan 2004 288a New director appointed
12 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 88(2)R Ad 20/11/03--------- £ si 4000@.1=400 £ ic 100/500
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
16 Sep 2003 AA Full accounts made up to 28 February 2003