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EUROPLANTS LIMITED

Company number 03588538

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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)
21 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 25/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
08 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 25/06/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 25/06/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 25/06/04; full list of members
09 Jan 2004 287 Registered office changed on 09/01/04 from: st john's house 4 london road crowborough east sussex TN6 2TT
22 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
14 Jul 2003 363s Return made up to 25/06/03; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 25/06/02; full list of members
27 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Oct 2001 88(2)R Ad 16/10/01--------- £ si 500@1=500 £ ic 500/1000
23 Aug 2001 363s Return made up to 25/06/01; full list of members
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
20 Aug 2001 123 Nc inc already adjusted 13/07/01
20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 AA Accounts for a small company made up to 30 June 2000
27 Sep 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2000 288a New director appointed