EUREKA SEARCH AND SELECTION LIMITED

Company number 03022671

Date	Type	Description	View / Download
04 May 2001	287	Registered office changed on 04/05/01 from: 272 regents park road finchley london N3 3HN	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 11 raven wharf lafone street london SE1 2LR	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	MA	Memorandum and Articles of Association	(8 pages)
09 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
08 Sep 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
31 Aug 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
31 Aug 2000	88(2)R	Ad 06/04/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Mar 2000	363s	Return made up to 16/02/00; full list of members	(6 pages)
08 Mar 2000	363(287)	Registered office changed on 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
16 Nov 1999	363s	Return made up to 16/02/99; full list of members	(6 pages)
16 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	363(287)	Registered office changed on 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	CERTNM	Company name changed the hospitality recruitment comp any LIMITED\certificate issued on 16/07/99	(2 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 65 wimbledon park road london SW18	(1 page)
27 May 1999	AA	Full accounts made up to 28 February 1998	(10 pages)
17 Mar 1998	363s	Return made up to 16/02/98; no change of members	(4 pages)
26 Jan 1998	AA	Full accounts made up to 28 February 1997	(10 pages)
25 Jun 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	363b	Return made up to 16/02/97; no change of members	(4 pages)
25 Jun 1997	363(287)	Registered office changed on 25/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1996	AA	Accounts made up to 29 February 1996	(2 pages)