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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)
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/09/07
04 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
10 Apr 2007 363a Return made up to 29/03/07; full list of members
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 320 garratt lane london SW18 4EJ
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 31/01/07
19 Feb 2007 288b Secretary resigned
05 Feb 2007 AAMD Amended accounts made up to 30 April 2006
16 Jan 2007 AA Accounts for a small company made up to 30 April 2006
29 Mar 2006 363a Return made up to 29/03/06; full list of members
07 Feb 2006 AA Accounts for a small company made up to 30 April 2005
18 Apr 2005 363s Return made up to 29/03/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 30 April 2004
09 Jun 2004 363s Return made up to 29/03/04; full list of members
29 Dec 2003 AA Accounts for a small company made up to 30 April 2003
17 Oct 2003 288a New director appointed
16 Jun 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 30 April 2002
10 Jul 2002 88(2)R Ad 29/04/02--------- £ si 2@.1 £ ic 115/115
10 Jul 2002 88(2)R Ad 29/04/02--------- £ si 3@.1 £ ic 115/115
22 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 13/08/01
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