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EUROWAY ENTERPRISES LIMITED

Company number 03109940

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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)
29 Oct 2004 363(353) Location of register of members address changed
07 Oct 2004 287 Registered office changed on 07/10/04 from: swiss fides, 85 south street dorking surrey RH4 2LA
15 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 04/10/03; full list of members
10 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
16 Oct 2002 363s Return made up to 04/10/02; full list of members
29 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
11 Dec 2001 287 Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ
28 Oct 2001 363s Return made up to 04/10/01; full list of members
12 Oct 2001 AA Accounts made up to 31 December 2000
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New director appointed
12 Dec 2000 363s Return made up to 04/10/00; full list of members
12 Dec 2000 288b Secretary resigned
06 Sep 2000 AA Accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 04/10/99; full list of members
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1999 AA Accounts made up to 31 December 1998
01 Aug 1999 288c Secretary's particulars changed
13 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
29 Mar 1999 287 Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 288a New director appointed
23 Dec 1998 287 Registered office changed on 23/12/98 from: 50 queen anne street london wim 0HQ