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EUROLIANCE LIMITED

Company number 03829473

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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)
24 Oct 2006 363s Return made up to 22/09/06; full list of members
14 Sep 2006 363s Return made up to 20/08/06; full list of members
03 Jul 2006 288b Director resigned
03 Jul 2006 288a New director appointed
01 Dec 2005 288a New director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Sep 2005 363s Return made up to 20/08/05; full list of members
20 Sep 2004 363s Return made up to 20/08/04; full list of members
20 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Feb 2004 288c Secretary's particulars changed
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Sep 2003 363s Return made up to 20/08/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Sep 2002 363s Return made up to 20/08/02; full list of members
05 Sep 2001 363s Return made up to 20/08/01; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
29 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2000 363s Return made up to 20/08/00; full list of members
23 Mar 2000 288a New director appointed
27 Oct 1999 CERTNM Company name changed shelfco (no.1731) LIMITED\certificate issued on 28/10/99
25 Oct 1999 287 Registered office changed on 25/10/99 from: 50 stratton street london W1X 6NX
25 Oct 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New director appointed