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EUROPEAN RETAIL LIMITED

Company number 03155936

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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)
10 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 06/02/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 363s Return made up to 06/02/05; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of stock 05/03/04
03 Mar 2004 288b Secretary resigned
08 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 288a New secretary appointed
02 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Feb 2003 363s Return made up to 06/02/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 363s Return made up to 06/02/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 288c Director's particulars changed
05 Apr 2002 287 Registered office changed on 05/04/02 from: 150 fenchurch strret
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New secretary appointed
07 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Feb 2001 363s Return made up to 06/02/01; full list of members
26 May 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
27 May 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 363s Return made up to 06/02/99; full list of members
29 Sep 1998 287 Registered office changed on 29/09/98 from: bear wharf 27 bankside london SE1 9BA