- Company Overview for ELECTRA PARTNERS EUROPE LIMITED (03162597)
- Filing history for ELECTRA PARTNERS EUROPE LIMITED (03162597)
- People for ELECTRA PARTNERS EUROPE LIMITED (03162597)
- Insolvency for ELECTRA PARTNERS EUROPE LIMITED (03162597)
- Registers for ELECTRA PARTNERS EUROPE LIMITED (03162597)
- More for ELECTRA PARTNERS EUROPE LIMITED (03162597)
| 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) |
|---|---|---|---|
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 08 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Philip John Dyke on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Philip John Dyke on 1 October 2009 | |
| 26 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 06 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2008 | 288c | Director's change of particulars / stephen ozin / 07/08/2008 | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 12 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 18 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 06 Jul 2007 | CERTNM | Company name changed ef europe LIMITED\certificate issued on 06/07/07 | |
| 19 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 17 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 26 Jul 2006 | 288b | Director resigned | |
| 26 Jul 2006 | 288a | New director appointed | |
| 01 Mar 2006 | 363a | Return made up to 22/02/06; full list of members | |
| 13 Sep 2005 | 288b | Director resigned | |
| 31 Aug 2005 | 288a | New director appointed | |
| 25 Jun 2005 | 287 | Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT | |
| 09 Apr 2005 | AA | Full accounts made up to 30 September 2004 |