EUROCREST TRADING LIMITED

Company number 03395203

Date	Type	Description	View / Download
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
29 May 2010	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	(1 page)
01 May 2010	AD01	Registered office address changed from C/O Carewatch Care Services Limited 1 Queen Square Brighton United Kingdom BN1 3FD United Kingdom on 1 May 2010	(1 page)
27 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
27 Feb 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	(1 page)
27 Feb 2010	TM02	Termination of appointment of David Lyon as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of David Lyon as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Eurocrest Trading Limited as a secretary	(1 page)
24 Nov 2009	AP01	Appointment of Mr David Oliver Lyon as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr Simon Overgage as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr Michael David Horgan as a director	(1 page)
23 Nov 2009	AD01	Registered office address changed from 15 York House Abbey Mill Lane St Albans Herts AL3 4HG on 23 November 2009	(1 page)
23 Nov 2009	AP03	Appointment of Mr David Oliver Lyon as a secretary	(1 page)
23 Nov 2009	AP04	Appointment of Eurocrest Trading Limited as a secretary	(1 page)
23 Nov 2009	TM01	Termination of appointment of James Scott as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Matthew Stears as a secretary	(1 page)
23 Nov 2009	AP03	Appointment of Mr David Oliver Lyon as a secretary	(1 page)
07 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	(12 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
19 Jun 2009	288c	Director's change of particulars / james scott / 10/06/2009	(1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
08 Sep 2008	288c	Secretary's change of particulars / matthew stears / 07/09/2008	(2 pages)
02 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)