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EURO FOREX INVESTMENT LIMITED

Company number 03827349

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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)
29 Apr 2009 88(2) Ad 29/04/09\gbp si 4998@1=4998\gbp ic 2/5000\
29 Apr 2009 288b Appointment terminated director small firms direct services LIMITED
29 Apr 2009 288b Appointment terminated secretary small firms secretary services LIMITED
21 Jan 2009 AA Accounts made up to 30 June 2008
19 May 2008 363a Return made up to 31/03/08; full list of members
09 Apr 2008 AA Accounts made up to 30 June 2007
30 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Apr 2007 AA Accounts made up to 30 June 2006
18 Apr 2006 AA Accounts made up to 30 June 2005
11 Apr 2006 363a Return made up to 31/03/06; full list of members
14 Apr 2005 363s Return made up to 31/03/05; full list of members
15 Feb 2005 AA Accounts made up to 30 June 2004
12 Nov 2004 287 Registered office changed on 12/11/04 from: 1 riverside house, heron way, truro, cornwall TR1 2XN
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288b Secretary resigned
13 May 2004 288b Director resigned
10 May 2004 287 Registered office changed on 10/05/04 from: oxford house, 24 oxford road north, chiswick, london W4 4DH
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
19 Apr 2004 363s Return made up to 31/03/04; full list of members
07 Nov 2003 AA Accounts made up to 30 June 2003
07 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
26 Apr 2003 AA Accounts made up to 31 December 2002
25 Apr 2003 CERTNM Company name changed balease (uk) LIMITED\certificate issued on 25/04/03
24 Apr 2003 363s Return made up to 31/03/03; full list of members