EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 03341568

Date	Type	Description	View / Download
19 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
27 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
01 Apr 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(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	(6 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
16 May 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2000	363s	Return made up to 27/03/00; full list of members	(7 pages)
29 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
20 May 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
28 Jan 1998	288b	Director resigned	(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	(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 Document
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 Document
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 Document
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 Document