EUROCASTLE INVESTMENTS LIMITED

Company number 03473746

Date	Type	Description	View / Download
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
17 Jan 2006	363a	Return made up to 01/12/05; full list of members	(2 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
29 Jul 2005	363s	Return made up to 01/12/04; full list of members	(6 pages)
30 Oct 2004	287	Registered office changed on 30/10/04 from: unit 19 herts business centre, alexander road, london colney, hertfordshire AL2 1JG	(1 page)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
16 Dec 2003	363s	Return made up to 01/12/03; full list of members	(6 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
04 Dec 2002	363s	Return made up to 01/12/02; full list of members	(6 pages)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 80A high street, stony stratford, milton keynes, buckinghamshire MK11 1AH	(1 page)
05 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
05 Oct 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2000	363s	Return made up to 01/12/99; full list of members	(6 pages)
05 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(4 pages)