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EUROPEAN CONSULTANCY SERVICES LIMITED

Company number 03070410

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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)
07 Aug 2009 288a Director appointed mr oscar manuel pereira narciso
06 Aug 2009 288b Appointment terminated secretary james richardson
06 Aug 2009 288b Appointment terminated director james richardson
24 Jun 2009 363a Return made up to 20/06/09; full list of members
24 Jun 2009 353 Location of register of members
24 Jun 2009 190 Location of debenture register
24 Jun 2009 287 Registered office changed on 24/06/2009 from wishanger manor frensham lane churt farnham surrey GU10 2QQ
16 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jul 2008 363a Return made up to 20/06/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Jul 2007 363s Return made up to 20/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 288a New director appointed
02 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
28 Jul 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Jul 2006 287 Registered office changed on 27/07/06 from: the clock house 140 london road guildford surrey GU1 1UW
20 Jun 2006 363a Return made up to 20/06/06; full list of members
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
23 Sep 2005 363a Return made up to 20/06/05; full list of members
23 Sep 2005 363a Return made up to 20/06/04; full list of members
20 Sep 2005 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Dec 2004 288b Director resigned
27 Apr 2004 288a New director appointed