EURO TRADE CAR LIMITED

Company number 03964117

Date	Type	Description	View / Download
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	363s	Return made up to 04/04/04; full list of members	(6 pages)
01 Mar 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
25 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New secretary appointed	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 1 knightrider court london EC4V 5JU	(1 page)
20 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned	(1 page)
14 May 2003	363s	Return made up to 04/04/03; full list of members	(6 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 30/04/02	(1 page)
10 Jun 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
10 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
27 Dec 2001	244	Delivery ext'd 3 mth 30/04/01	(1 page)
30 May 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
30 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	288c	Secretary's particulars changed	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	NEWINC	Incorporation	(25 pages)