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ESSENTIAL EUROPEAN INFORMATION LIMITED

Company number 02970810

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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)
22 Oct 2003 363s Return made up to 23/09/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 5 October 2002
18 Oct 2002 363s Return made up to 23/09/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 5 October 2001
04 Oct 2001 363s Return made up to 23/09/01; full list of members
07 Aug 2001 AA Total exemption small company accounts made up to 5 October 2000
17 Jul 2001 288b Director resigned
22 Nov 2000 287 Registered office changed on 22/11/00 from: 15 cecil road london E11 3HF
13 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Accounts for a small company made up to 5 October 1999
13 Oct 1999 363s Return made up to 23/09/99; no change of members
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
06 Aug 1999 AA Accounts for a small company made up to 5 October 1998
11 Dec 1998 363s Return made up to 23/09/98; full list of members
11 Nov 1998 AA Accounts for a small company made up to 5 October 1997
23 Oct 1997 363s Return made up to 23/09/97; no change of members
04 Aug 1997 AA Full accounts made up to 5 October 1996
14 Oct 1996 363s Return made up to 23/09/96; no change of members
23 Jul 1996 AA Accounts for a small company made up to 5 October 1995
12 Oct 1995 363s Return made up to 23/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 1995 AA Accounts for a dormant company made up to 5 October 1994
02 Oct 1995 225(1) Accounting reference date shortened from 30/09 to 05/10
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed