1-EUROPE LIMITED

Company number 04021838

Date	Type	Description	View / Download
04 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2007	190	Location of debenture register	(1 page)
04 Jul 2007	353	Location of register of members	(1 page)
12 Jun 2007	AA	Accounts for a dormant company made up to 25 December 2006	(1 page)
28 Jul 2006	AA	Accounts for a dormant company made up to 25 December 2005	(2 pages)
19 Jul 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: tanglewood cottage the lane, hamstreet road ruckinge, ashford kent TN26 2NS	(1 page)
21 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2005	AA	Accounts for a dormant company made up to 25 December 2004	(2 pages)
26 Jul 2005	363a	Return made up to 26/06/05; full list of members	(3 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 25 December 2003	(2 pages)
12 Jul 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
22 Aug 2003	AA	Accounts for a dormant company made up to 25 December 2002	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03	(8 pages)
15 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
26 Jan 2002	AA	Accounts for a dormant company made up to 25 December 2001	(1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 2001	363s	Return made up to 26/06/01; full list of members	(6 pages)
23 Apr 2001	225	Accounting reference date extended from 30/06/01 to 25/12/01	(1 page)
06 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: redworth cottage madeira road, littlestone new romney kent TN28 8QX	(1 page)
26 Jun 2000	NEWINC	Incorporation	(35 pages)

Previous

• 1
• 2