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INTEREL EUROPEAN AFFAIRS LIMITED

Company number 03039508

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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)
05 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Sep 2011	TM01	Termination of appointment of Paul Sanders as a director	View PDF Termination of appointment of Paul Sanders as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	View PDF Resolutions RES13 ‐ Transaction arrangements 18/03/2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	View PDF Resolutions RES13 ‐ Transaction arrangements 18/03/2011 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
29 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Apr 2010	CH01	Director's details changed for Benno Van Der Laan on 29 March 2010	View PDF Director's details changed for Benno Van Der Laan on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Catherine Helen Stewart on 29 March 2010	View PDF Director's details changed for Catherine Helen Stewart on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Paul Anthony Sanders on 29 March 2010	View PDF Director's details changed for Paul Anthony Sanders on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Frederik Olof Lofthagen on 29 March 2010	View PDF Director's details changed for Frederik Olof Lofthagen on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH03	Secretary's details changed for Amanda Cunningham on 29 March 2010	View PDF Secretary's details changed for Amanda Cunningham on 29 March 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AP01	Appointment of Mr Robert Anthony Lewis as a director	View PDF Appointment of Mr Robert Anthony Lewis as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AD01	Registered office address changed from St Johns Court 19B Quay Street Manchester Greater Manchester M3 2HN on 22 December 2009	View PDF Registered office address changed from St Johns Court 19B Quay Street Manchester Greater Manchester M3 2HN on 22 December 2009 - link opens in a new window - 1 page (1 page)
05 Dec 2009	CERTNM	Company name changed cabinet stewart LIMITED\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-24	View PDF Company name changed cabinet stewart LIMITED\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-24 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
01 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	288c	Secretary's change of particulars / amanda cunnigham / 29/03/2009	View PDF Secretary's change of particulars / amanda cunnigham / 29/03/2009 - link opens in a new window - 1 page (1 page)
12 Dec 2008	288a	Secretary appointed amanda lucy cunnigham	View PDF Secretary appointed amanda lucy cunnigham - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated secretary steven battersby	View PDF Appointment terminated secretary steven battersby - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
04 Mar 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)

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