EURO CARE (MANUFACTURING) LIMITED

Company number 03819120

Date	Type	Description	View / Download
28 Jul 2005	363s	Return made up to 03/08/04; full list of members	(6 pages)
28 Oct 2004	AA	Partial exemption accounts made up to 31 August 2003	(10 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: unit 26 grosvenor way mount pleasant hill clapton london E5 9ND	(1 page)
21 Nov 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
29 Jul 2003	363s	Return made up to 03/08/03; full list of members	(6 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 August 2001	(8 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2002	123	£ nc 100/1000 15/08/02	(1 page)
24 Sep 2002	363s	Return made up to 03/08/02; full list of members	(6 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	AA	Total exemption full accounts made up to 31 August 2000	(11 pages)
01 Aug 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 5-15 cromer street london WC1H 8LS	(1 page)
16 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
25 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 370 stocksfield road london E17 3LR	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	NEWINC	Incorporation	(19 pages)