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EUROFINANCE CONFERENCES LIMITED

Company number 03015764

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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 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 30/01/03; full list of members
22 Jan 2003 288b Secretary resigned
10 Aug 2002 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 288c Director's particulars changed
16 May 2002 AA Accounts for a medium company made up to 31 December 2001
08 May 2002 288a New director appointed
05 Feb 2002 363s Return made up to 30/01/02; full list of members
09 May 2001 AA Accounts for a medium company made up to 31 December 2000
22 Mar 2001 363s Return made up to 30/01/01; full list of members
20 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
18 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
06 Mar 2000 363s Return made up to 30/01/00; full list of members
06 Jan 2000 288b Secretary resigned;director resigned
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New secretary appointed;new director appointed
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Feb 1999 363s Return made up to 30/01/99; no change of members
  • 363(287) ‐ Registered office changed on 10/02/99
28 Oct 1998 AA Accounts for a small company made up to 31 March 1998
27 Aug 1998 395 Particulars of mortgage/charge
07 Jul 1998 363s Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 288b Director resigned
11 May 1998 288a New director appointed
08 Jan 1998 AA Accounts for a small company made up to 31 March 1997