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CHRISTEL HOUSE EUROPE

Company number 03918058

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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)
26 Sep 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363a Annual return made up to 28/01/06
06 Jan 2006 AA Full accounts made up to 31 December 2004
29 Apr 2005 288c Director's particulars changed
01 Feb 2005 363a Annual return made up to 28/01/05
29 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appointed 23/08/04
04 Oct 2004 287 Registered office changed on 04/10/04 from: 1ST floor 121 saint marys road, market harborough, leicestershire LE16 7DT
08 Feb 2004 363a Annual return made up to 28/01/04
31 Oct 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 363a Annual return made up to 28/01/03
25 Oct 2002 AA Full accounts made up to 31 December 2001
03 May 2002 363s Annual return made up to 28/01/02
  • 363(353) ‐ Location of register of members address changed
28 Feb 2002 AA Full accounts made up to 31 December 2000
30 Jan 2001 363s Annual return made up to 28/01/01
  • 363(287) ‐ Registered office changed on 30/01/01
24 Jan 2001 288c Secretary's particulars changed
22 Dec 2000 288a New director appointed
19 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
27 Mar 2000 353 Location of register of members
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed