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EUROPLACER TECHNOLOGY LIMITED

Company number 03462781

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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)
28 Jan 2005 288a New director appointed
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288b Director resigned
29 Dec 2004 AA Accounts for a small company made up to 31 December 2003
20 Dec 2004 363s Return made up to 10/11/04; full list of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 395 Particulars of mortgage/charge
05 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Accounts made up to 31 December 2002
18 Feb 2003 AA Accounts made up to 31 December 2001
21 Nov 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 287 Registered office changed on 27/07/02 from: old library chambers 21 chipper lane salisbury wiltshire
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 363s Return made up to 10/11/01; full list of members
26 Jul 2001 AA Accounts made up to 31 December 2000
07 Dec 2000 363s Return made up to 10/11/00; full list of members
01 Nov 2000 AA Accounts made up to 31 December 1999
29 Nov 1999 AA Accounts made up to 31 December 1998
23 Nov 1999 363s Return made up to 10/11/99; full list of members
16 Sep 1999 288a New secretary appointed
16 Sep 1999 288b Secretary resigned
10 Mar 1999 395 Particulars of mortgage/charge
16 Dec 1998 363s Return made up to 10/11/98; full list of members
18 Sep 1998 288b Director resigned
18 Sep 1998 288b Director resigned