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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)
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 May 1998 395 Particulars of mortgage/charge
08 Apr 1998 363s Return made up to 06/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 225 Accounting reference date extended from 30/09/96 to 31/12/96
02 Jun 1997 363a Return made up to 06/02/97; full list of members
22 May 1997 287 Registered office changed on 22/05/97 from: devonshires salisbury house london wall london england EC2M 5QY
22 May 1997 288a New secretary appointed
09 May 1997 288c Director's particulars changed
11 Apr 1997 288b Secretary resigned
30 Jan 1997 288a New secretary appointed
30 Jan 1997 288b Secretary resigned
23 May 1996 CERTNM Company name changed european retail concepts LIMITED\certificate issued on 24/05/96
23 May 1996 224 Accounting reference date notified as 30/09
28 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 288 Secretary resigned
21 Apr 1996 288 New director appointed
21 Apr 1996 288 Director resigned
21 Apr 1996 288 New secretary appointed
21 Apr 1996 287 Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU
19 Apr 1996 CERTNM Company name changed lastadvise LIMITED\certificate issued on 22/04/96
06 Feb 1996 NEWINC Incorporation