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EUROPEDIARY LIMITED

Company number 03107778

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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)
18 Oct 2003 363s Return made up to 28/09/03; full list of members
11 Jul 2003 AA Accounts made up to 31 December 2002
23 Oct 2002 CERTNM Company name changed charlbury agency LIMITED\certificate issued on 23/10/02
04 Oct 2002 363s Return made up to 28/09/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Oct 2001 363s Return made up to 28/09/01; full list of members
08 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 2001 363(287) Registered office changed on 08/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/01
28 Aug 2001 AA Accounts made up to 31 December 2000
02 Oct 2000 363s Return made up to 28/09/00; full list of members
12 Sep 2000 AA Accounts made up to 31 December 1999
13 Oct 1999 363s Return made up to 28/09/99; full list of members
18 Aug 1999 AA Accounts made up to 31 December 1998
05 Oct 1998 363s Return made up to 28/09/98; no change of members
16 Apr 1998 AA Accounts made up to 31 December 1997
23 Sep 1997 363s Return made up to 28/09/97; no change of members
03 Jul 1997 AA Accounts made up to 31 December 1996
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1996 363s Return made up to 28/09/96; full list of members
14 May 1996 224 Accounting reference date notified as 31/12
12 Jan 1996 288 Director resigned;new director appointed