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EURO LONDON APPOINTMENTS LIMITED

Company number 03010718

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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)
12 Sep 2001 88(2)R Ad 29/12/00--------- £ si 9000@1
30 Jul 2001 123 Nc inc already adjusted 29/12/00
30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2001 363s Return made up to 17/01/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 363s Return made up to 17/01/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 363s Return made up to 17/01/99; no change of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Jul 1998 288c Director's particulars changed
10 Feb 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
05 Feb 1998 288c Secretary's particulars changed;director's particulars changed
31 Jan 1998 363s Return made up to 17/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1997 287 Registered office changed on 28/11/97 from: eagle house cranleigh close sanderstead surrey CR2 9LH
02 Nov 1997 AUD Auditor's resignation
18 Sep 1997 AA Accounts for a small company made up to 28 February 1997
25 Mar 1997 363s Return made up to 17/01/97; no change of members
11 Mar 1997 395 Particulars of mortgage/charge
14 Nov 1996 AA Full accounts made up to 29 February 1996
11 Jul 1996 363s Return made up to 17/01/96; full list of members
03 Apr 1996 395 Particulars of mortgage/charge
11 Oct 1995 224 Accounting reference date notified as 28/02
08 Feb 1995 288 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 DocumentNew director appointed
08 Feb 1995 288 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 DocumentNew director appointed
08 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed