INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED

Company number 03369703

Date	Type	Description	View / Download
04 Jun 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 30 December 2001	(5 pages)
28 Jun 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
16 May 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 2 January 2000	(4 pages)
02 Jun 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 3 January 1999	(4 pages)
13 May 1999	363s	Return made up to 04/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	288b	Secretary resigned	(1 page)
10 Jun 1998	363s	Return made up to 13/05/98; full list of members 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
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New secretary appointed	(2 pages)
04 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
04 Jun 1997	287	Registered office changed on 04/06/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
27 May 1997	CERTNM	Company name changed broomco (1262) LIMITED\certificate issued on 27/05/97	(2 pages)
13 May 1997	NEWINC	Incorporation	(18 pages)