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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)
27 Apr 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
01 Apr 2003	363s	Return made up to 27/03/03; full list of members	View PDF Return made up to 27/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 2 pages (2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Mar 2002	363s	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
16 May 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 May 2000	363s	Return made up to 27/03/00; full list of members	View PDF Return made up to 27/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jun 1999	363s	Return made up to 27/03/99; no change of members	View PDF Return made up to 27/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1998	363s	Return made up to 27/03/98; full list of members	View PDF Return made up to 27/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: shorten brook way altham business park altham accrington lancashire BB5 5YJ	View PDF Registered office changed on 04/08/97 from: shorten brook way altham business park altham accrington lancashire BB5 5YJ - link opens in a new window - 1 page (1 page)
01 Aug 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
01 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Aug 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED

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