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EUROPEAN RAID ARRAYS LIMITED

Company number 03680211

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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)
25 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
20 May 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 288a New director appointed
10 Dec 2007 363a Return made up to 08/12/07; full list of members
27 Sep 2007 288a New director appointed
31 May 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 288c Director's particulars changed
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
02 Jan 2007 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 287 Registered office changed on 19/07/06 from: hundred end house hundred end lane hesketh bank preston lancashire PR4 6XL
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 395 Particulars of mortgage/charge
10 Jan 2006 363s Return made up to 08/12/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 08/12/04; full list of members
07 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
06 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Jul 2003 288c Director's particulars changed
04 Feb 2003 363s Return made up to 08/12/02; full list of members
21 Nov 2002 395 Particulars of mortgage/charge
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001