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EURONEXT LONDON LIMITED

Company number 03551734

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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)
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 08/10/07
22 Sep 2007 AUD Auditor's resignation
20 Sep 2007 AA Full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 23/04/07; full list of members
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned
10 May 2006 363a Return made up to 23/04/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 23/04/05; full list of members
12 May 2005 363(288) Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288b Director resigned
13 May 2004 363s Return made up to 23/04/04; full list of members
13 May 2004 363(288) Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 AUD Auditor's resignation
14 Aug 2003 287 Registered office changed on 14/08/03 from: 165 queen victoria street london EC4V 4DD
06 Jun 2003 363a Return made up to 23/04/03; full list of members
06 Jun 2003 288a New director appointed