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EUROPA OFFICE LIMITED

Company number 03007736

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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)
15 Jul 2008 169 Gbp ic 102600/68399.9\06/06/08\gbp sr 342001@0.1=34200.1\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 AA Full accounts made up to 31 December 2006
31 Jan 2008 363a Return made up to 09/01/08; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
21 Feb 2007 169 £ sr 414001@.1 30/09/05
19 Feb 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
11 Aug 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned;director resigned
10 Aug 2006 287 Registered office changed on 10/08/06 from: fairgate house kings road tyseley birmingham B11 2AA
27 Feb 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director resigned
13 Oct 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
18 Apr 2005 363s Return made up to 09/01/05; no change of members
18 Nov 2004 AA Full accounts made up to 30 June 2004
11 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2003 AA Full accounts made up to 30 June 2003
26 Feb 2003 363s Return made up to 09/01/03; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 18/12/02
28 Jan 2003 88(2)R Ad 18/12/02--------- £ si 106644@.1=10664 £ ic 133336/144000
02 Nov 2002 AA Full accounts made up to 30 June 2002