EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED

Company number 03405914

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 100,000	(5 pages)
18 May 2010	CH01	Director's details changed for Oliver Kelly on 10 May 2010	(2 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
18 May 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
12 May 2009	288b	Appointment Terminated Director margaret webster	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 May 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from the city arc 7 curtain road london EC2A 3LT	(1 page)
22 May 2008	288c	Director's Change of Particulars / margaret webster / 10/05/2008 / HouseName/Number was: , now: 2ND; Street was: apartment 714, now: floor 12/13 exchange place; Area was: clarian quay, now: ifsc; Post Town was: dublin, now: dublin 1	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 May 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 14 fenchurch avenue london EC3M 5BS	(1 page)