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EURO CHINA CONSULTANTS LIMITED

Company number 03268114

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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)
27 Aug 2015 AP01 Appointment of Pinjie Zhao as a director on 15 June 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 TM02 Termination of appointment of Chi Quan Voong as a secretary on 15 June 2015
17 Jun 2015 AD01 Registered office address changed from 1 Willow Park Stoke Golding Nuneaton Warwickshire CV13 6EU to 1 Adamson Street Liverpool L7 9LR on 17 June 2015
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
02 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Wen Zhang on 24 October 2009
29 Oct 2009 CH03 Secretary's details changed for Chi Quan Voong on 24 October 2009
08 Oct 2009 CH01 Director's details changed for Wen Zhang on 1 October 2009
25 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 24/10/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 24/10/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 24/10/06; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005