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EUROCITY PROPERTIES (CENTRAL) LIMITED

Company number 03428267

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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)
04 Oct 2000 395 Particulars of mortgage/charge
11 Sep 2000 363s Return made up to 03/09/00; full list of members
14 Jun 2000 395 Particulars of mortgage/charge
27 May 2000 395 Particulars of mortgage/charge
29 Mar 2000 288b Secretary resigned;director resigned
29 Mar 2000 288a New secretary appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999
14 Dec 1999 288a New director appointed
23 Nov 1999 363s Return made up to 03/09/99; full list of members
27 Oct 1999 395 Particulars of mortgage/charge
02 Oct 1999 395 Particulars of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
19 May 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
17 May 1999 288b Secretary resigned;director resigned
13 May 1999 395 Particulars of mortgage/charge
07 May 1999 AA Accounts for a dormant company made up to 30 June 1998
07 May 1999 225 Accounting reference date shortened from 30/09/98 to 30/06/98
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
17 Dec 1998 288a New secretary appointed;new director appointed
04 Sep 1998 363s Return made up to 03/09/98; full list of members
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge