EUROPA PLAZA DEVELOPMENTS LIMITED

Company number 03623519

Date	Type	Description	View / Download
08 Dec 2005	287	Registered office changed on 08/12/05 from: price street business centre price street birkenhead CH41 4JQ	(1 page)
18 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2005	AA	Total exemption full accounts made up to 31 October 2003	(11 pages)
18 Oct 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: price street business centre price street birkenhead wirral CH41 4JQ	(1 page)
15 Oct 2004	AA	Total exemption full accounts made up to 31 October 2002	(11 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS	(1 page)
05 May 2004	AA		(6 pages)
10 Dec 2003	CERTNM	Company name changed seel street developments LIMITED\certificate issued on 10/12/03	(2 pages)
04 Oct 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: baker tilly 2 bloomsbury street london WC1B 3ST	(1 page)
29 May 2003	225	Accounting reference date shortened from 31/05/03 to 31/10/02	(1 page)
20 Dec 2002	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
30 Sep 2002	363a	Return made up to 28/08/02; full list of members	(6 pages)
18 Jun 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	225	Accounting reference date shortened from 31/10/01 to 31/05/01	(1 page)
28 Dec 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
29 Oct 2001	88(2)R	Ad 01/09/00--------- £ si 2@1	(2 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2001	363s	Return made up to 28/08/01; full list of members	(8 pages)
16 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2001	88(2)R	Ad 01/09/00--------- £ si 2@1=2 £ ic 10/12	(2 pages)
21 Aug 2001	395	Particulars of mortgage/charge	(3 pages)