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EUROPEAN INVESTMENT AND TRADING LIMITED

Company number 03480319

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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)
17 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
21 Dec 2001 363a Return made up to 09/12/01; full list of members
28 Nov 2001 287 Registered office changed on 28/11/01 from: 36 upper brook street mayfair london W1Y 1PE
28 Nov 2001 288b Director resigned
28 Nov 2001 288a New director appointed
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Jan 2001 363a Return made up to 09/12/00; full list of members
29 Jan 2001 288c Director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
07 Sep 2000 287 Registered office changed on 07/09/00 from: 17 hill street london W1X 7FB
22 Aug 2000 288c Director's particulars changed
21 Aug 2000 288c Director's particulars changed
11 Apr 2000 287 Registered office changed on 11/04/00 from: 201 haverstock hill london NW3 4QG
22 Feb 2000 287 Registered office changed on 22/02/00 from: 17 hill street mayfair london W1X 7FB
10 Jan 2000 363a Return made up to 09/12/99; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 December 1998
22 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
23 Dec 1998 363a Return made up to 09/12/98; full list of members
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 AUD Auditor's resignation
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed