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EUROPLAND LIMITED

Company number 03459155

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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)
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Simon Phipps on 28 June 2010
01 Jun 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AP01 Appointment of Glynn Newby as a director
10 Feb 2010 AP01 Appointment of Simon Phipps as a director
27 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from Mr Xavier Plumley C/O Ecovert Fm Ltd Waterloo Centre, Elizabeth House 39 York Road London SE17NQ England on 16 October 2009
15 Oct 2009 CH01 Director's details changed for Vincent Joseph on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr David John Carr on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Xavier Alexander Plumley on 15 October 2009
15 Jul 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from c/o ecovert fm LTD waterloo center elizabeth house 39 york road london SE1 7NQ
08 Jan 2009 288a Secretary appointed xavier plumley
08 Jan 2009 288b Appointment terminated secretary david carr
05 Jan 2009 288b Appointment terminated director bruno bodin
05 Jan 2009 288a Director appointed david john carr
05 Jan 2009 288a Director appointed vincent joseph
28 Nov 2008 363a Return made up to 03/11/08; full list of members
28 Nov 2008 288b Appointment terminated director yves couffrand
28 Nov 2008 288b Appointment terminated director pascal minault
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363s Return made up to 03/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 03/11/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06
15 Sep 2006 AA Full accounts made up to 31 December 2005