EUROPANEL (HOLDINGS) LIMITED

Company number 04016487

Date	Type	Description	View / Download
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
20 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
22 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
26 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
24 May 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
24 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 1 gerrards place skelmersdalee lancashire WN8 9SU	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
19 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)
18 Aug 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
15 Jul 2005	363s	Return made up to 24/05/05; full list of members	(6 pages)
20 Jul 2004	AA	Accounts for a medium company made up to 31 August 2003	(12 pages)
23 Jun 2004	363s	Return made up to 24/05/04; full list of members	(6 pages)
11 Aug 2003	363s	Return made up to 24/05/03; full list of members	(6 pages)
08 May 2003	SA	Statement of affairs	(5 pages)
08 May 2003	88(2)R	Ad 15/04/03--------- £ si 409@1=409 £ ic 16363/16772	(2 pages)
04 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 May 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)