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EURO CAR PARTS (NORTHERN IRELAND) LIMITED

Company number 03550844

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Company Results (links open in a new window)
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)
08 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Dec 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary	View PDF Appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Joseph Holsten as a director	View PDF Appointment of Mr Joseph Holsten as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr John Quinn as a director	View PDF Appointment of Mr John Quinn as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Robert Wagman as a director	View PDF Appointment of Mr Robert Wagman as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Paul Creasey as a director	View PDF Termination of appointment of Paul Creasey as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	TM02	Termination of appointment of Paul Creasey as a secretary	View PDF Termination of appointment of Paul Creasey as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AD01	Registered office address changed from , Euro House, Fulton Road, Wembley Industrial Estate, Wembley Middlesex, HA9 0TF on 14 October 2010	View PDF Registered office address changed from , Euro House, Fulton Road, Wembley Industrial Estate, Wembley Middlesex, HA9 0TF on 14 October 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	363a	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	363a	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
21 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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