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EUROKEY RECYCLING LIMITED

Company number 03089592

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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)
26 Aug 2005 363s Return made up to 10/08/05; full list of members
02 Jul 2005 244 Delivery ext'd 3 mth 31/08/04
05 Jan 2005 AA Accounts for a small company made up to 31 August 2003
23 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 244 Delivery ext'd 3 mth 31/08/03
20 Feb 2004 287 Registered office changed on 20/02/04 from: unit c granite close mill hill enderby leicester leicestershire LE9 5AL
04 Oct 2003 AA Accounts for a small company made up to 31 August 2002
02 Sep 2003 363s Return made up to 10/08/03; full list of members
28 Jun 2003 244 Delivery ext'd 3 mth 31/08/02
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Sep 2002 363s Return made up to 10/08/02; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: unit 6C 848 melton road thurmaston industrial estate thurmaston leicester LE4 8BX
29 Jun 2002 244 Delivery ext'd 3 mth 31/08/01
01 Oct 2001 AA Total exemption small company accounts made up to 31 August 2000
24 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 244 Delivery ext'd 3 mth 31/08/00
06 Oct 2000 288a New director appointed
04 Oct 2000 363s Return made up to 10/08/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
20 Jan 2000 363s Return made up to 10/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
01 Sep 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1998 288b Director resigned
31 Mar 1998 288a New director appointed