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EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED

Company number 02901508

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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)
07 Jun 2010 TM01 Termination of appointment of Anne La Cour Vaagen as a director
07 Jun 2010 TM01 Termination of appointment of Karl Kopp as a director
07 Jun 2010 TM01 Termination of appointment of Pierre Henry as a director
07 Jun 2010 TM01 Termination of appointment of Edwin Huizing as a director
07 Jun 2010 TM01 Termination of appointment of Keith Best as a director
07 Jun 2010 TM01 Termination of appointment of Sally Daghlian as a director
07 Jun 2010 AP01 Appointment of Mr Ronald Simon as a director
07 Jun 2010 AP01 Appointment of Mr Bjarte Vandvik as a director
03 Jun 2010 AD01 Registered office address changed from 4Th Floor Nelson House 153-157 Commercial Road London E1 2DA Uk on 3 June 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Annual return made up to 23/02/09
18 Feb 2009 288b Appointment terminated director niculae carcu
11 Feb 2009 288a Director appointed mr vladimir petronijevic
22 Jan 2009 288a Director appointed mr pierre henry
22 Jan 2009 288b Appointment terminated director eduard nazarski
22 Jan 2009 288b Appointment terminated director goranka lalic
01 Oct 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 287 Registered office changed on 12/06/2008 from 103 worship street london EC2A 2DF
16 Apr 2008 363a Annual return made up to 23/02/08
16 Apr 2008 288a Director appointed mr keith best
16 Apr 2008 288a Director appointed mr ignacio diaz de aguilar
15 Apr 2008 288b Appointment terminated director fernando herrera inaraja
09 Aug 2007 AA Full accounts made up to 31 December 2006
01 May 2007 288b Director resigned