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ESPACE EUROPE LIMITED

Company number 03937367

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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)
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 AAMD Amended accounts made up to 31 March 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 288c Director's particulars changed
09 Mar 2004 363s Return made up to 25/02/04; full list of members
23 Dec 2003 288c Director's particulars changed
17 Dec 2003 AA Accounts for a small company made up to 31 March 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288c Director's particulars changed
28 Aug 2002 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 287 Registered office changed on 06/08/02 from: unit 1 europa way britannia enterprise park lichfield staffordshire WS14 9TZ
19 Mar 2002 363s Return made up to 25/02/02; full list of members
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
08 Jun 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
04 Aug 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed;new director appointed
01 Aug 2000 288b Secretary resigned;director resigned
01 Aug 2000 288b Director resigned
28 Jun 2000 287 Registered office changed on 28/06/00 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
21 Apr 2000 395 Particulars of mortgage/charge