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EUROCENTRAL PARTNERSHIP LIMITED

Company number 03881458

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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)
11 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AP01 Appointment of David Hoyle as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 TM01 Termination of appointment of Peter Whitby as a director
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Dec 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
07 Dec 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 13
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed