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EURO-TECH UPVC FABRICATIONS LIMITED

Company number 03295791

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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)
25 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Jan 2004 363a Return made up to 23/12/03; full list of members
24 Dec 2003 288c Director's particulars changed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288a New secretary appointed
30 Jun 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
03 Apr 2002 AA Accounts for a small company made up to 31 July 2001
28 Jan 2002 363s Return made up to 23/12/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
06 Feb 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 363s Return made up to 23/12/99; full list of members
12 Nov 1999 AA Accounts for a small company made up to 31 July 1999
21 Feb 1999 AA Accounts for a small company made up to 31 July 1998
18 Jan 1999 288b Secretary resigned
18 Jan 1999 363s Return made up to 23/12/98; full list of members
18 Feb 1998 363s Return made up to 23/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/98
18 Feb 1998 288a New secretary appointed
06 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 395 Particulars of mortgage/charge
13 Jan 1998 288b Director resigned
24 Oct 1997 AA Accounts for a small company made up to 31 July 1997
09 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
17 Feb 1997 CERTNM Company name changed ultra roof (usa) LIMITED\certificate issued on 18/02/97
13 Feb 1997 287 Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP