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EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 03341568

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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)
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Paul John Donnelly on 27 March 2012
22 Dec 2011 AA Full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Paul John Donnelly on 27 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Douglas Yarker on 27 March 2010
26 Nov 2009 TM01 Termination of appointment of Michael Alden as a director
08 Jul 2009 AA Full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 27/03/09; full list of members
12 May 2009 288a Secretary appointed mr douglas yarker
12 May 2009 288b Appointment terminated secretary michael alden
19 Dec 2008 AA Full accounts made up to 31 March 2008
30 Jun 2008 363s Return made up to 27/03/08; no change of members
26 Mar 2008 288a Director appointed niall david ennis
26 Mar 2008 288a Director appointed christopher john peacock
20 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 363s Return made up to 27/03/07; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Apr 2006 363s Return made up to 27/03/06; full list of members
19 Sep 2005 288a New director appointed
09 Sep 2005 287 Registered office changed on 09/09/05 from: shorten brook way altham business park altham accrington lancashire BB5 5YJ
10 May 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Apr 2005 363s Return made up to 27/03/05; full list of members