- Company Overview for EURCEN RETAIL (UK) LIMITED (03030950)
- Filing history for EURCEN RETAIL (UK) LIMITED (03030950)
- People for EURCEN RETAIL (UK) LIMITED (03030950)
- Charges for EURCEN RETAIL (UK) LIMITED (03030950)
- Insolvency for EURCEN RETAIL (UK) LIMITED (03030950)
- More for EURCEN RETAIL (UK) LIMITED (03030950)
| 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) |
|---|---|---|---|
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 12 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 04 Jan 2012 | TM01 | Termination of appointment of Frithjof Kylstad as a director | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Mr Frithjof Kylstad on 9 March 2010 | |
| 23 Apr 2010 | CH03 | Secretary's details changed for Mr Martin Alan Crook on 9 March 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Knut are Hogberg on 9 March 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Piers Barnes on 9 March 2010 | |
| 01 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 02 Mar 2009 | 288a | Secretary appointed martin crook | |
| 02 Mar 2009 | 288b | Appointment terminated secretary john rowland | |
| 26 Feb 2009 | 288a | Director appointed knut are hogberg | |
| 25 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 11 Mar 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 03 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Aug 2007 | 288c | Director's particulars changed | |
| 21 Aug 2007 | 288b | Director resigned |