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EUROPEAN MERCHANDISING SERVICES (UK) LIMITED

Company number 02914816

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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)
23 Jan 2003 AA Full accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 30/03/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
18 Sep 2001 288b Secretary resigned;director resigned
18 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned;director resigned
17 Aug 2001 287 Registered office changed on 17/08/01 from: the offices of munslow messias first floor 143/149 great portland street london W1W 6QN
05 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
15 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Apr 2000 363s Return made up to 30/03/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Apr 1999 288c Director's particulars changed
09 Apr 1999 363s Return made up to 30/03/99; no change of members
03 Dec 1998 288c Secretary's particulars changed;director's particulars changed
03 Sep 1998 AA Accounts for a small company made up to 31 March 1998
01 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 Jul 1998 395 Particulars of mortgage/charge
27 May 1998 395 Particulars of mortgage/charge
02 Apr 1998 363s Return made up to 30/03/98; full list of members
26 Aug 1997 88(2)R Ad 01/08/97--------- £ si 35994@1=35994 £ ic 6/36000
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1997 123 £ nc 1000/100000 01/08/94
20 Aug 1997 AA Accounts for a small company made up to 31 March 1997
06 Apr 1997 363s Return made up to 30/03/97; no change of members
19 Nov 1996 AA Full accounts made up to 31 March 1996