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EUROCASTLE INVESTMENTS LIMITED

Company number 03473746

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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)
15 Jul 1999	287	Registered office changed on 15/07/99 from: wellington house, 273/275 high street, london colney st albans, hertfordshire AL2 1HA	View PDF Registered office changed on 15/07/99 from: wellington house, 273/275 high street, london colney st albans, hertfordshire AL2 1HA - link opens in a new window - 1 page (1 page)
15 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
15 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jul 1999	363s	Return made up to 01/12/98; full list of members	View PDF Return made up to 01/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: 788-790 finchley road, london, NW11 7UR	View PDF Registered office changed on 20/02/98 from: 788-790 finchley road, london, NW11 7UR - link opens in a new window - 1 page (1 page)
01 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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