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SUBCOGX EUROPE LIMITED

Company number 03018439

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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)
27 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288a New director appointed
19 Mar 2007 363s Return made up to 06/02/07; full list of members
02 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed
11 Jan 2006 AA Accounts for a small company made up to 31 March 2005
03 Mar 2005 AA Accounts for a small company made up to 31 March 2004
17 Feb 2005 363s Return made up to 06/02/05; full list of members
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
23 Dec 2004 AUD Auditor's resignation
16 Aug 2004 363s Return made up to 06/02/04; full list of members
17 Feb 2004 AA Accounts for a small company made up to 31 March 2003
04 Apr 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 287 Registered office changed on 05/12/02 from: 40 northbrook street newbury berkshire RG14 1HU
27 May 2002 AA Accounts for a small company made up to 31 March 2001
20 Feb 2002 363s Return made up to 06/02/02; full list of members
30 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
01 May 2001 AA Accounts for a small company made up to 31 March 2000
13 Mar 2001 363s Return made up to 06/02/01; full list of members
20 Jun 2000 288c Director's particulars changed
11 May 2000 287 Registered office changed on 11/05/00 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ
21 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed