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Company number 03066049

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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)
22 Sep 2006 363s Return made up to 09/06/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
23 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
30 Jul 2005 363s Return made up to 09/06/05; no change of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Aug 2004 363s Return made up to 09/06/04; full list of members
28 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
02 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
06 Aug 2003 CERTNM Company name changed groupe europeen de construction immobiliere et de promotion limi ted\certificate issued on 06/08/03
19 Jul 2003 363s Return made up to 09/06/03; no change of members
20 Jun 2003 244 Delivery ext'd 3 mth 30/12/02
04 Jul 2002 363s Return made up to 09/06/02; full list of members
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital/conversio 31/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Oct 2001 AA Accounts for a dormant company made up to 30 June 2000
12 Jul 2001 363s Return made up to 09/06/01; full list of members
12 Jun 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned
21 May 2001 288b Secretary resigned