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THE E-U CONSORTIUM LIMITED

Company number 04026253

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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)
09 Oct 2006 363s Return made up to 04/07/06; full list of members
04 Sep 2006 287 Registered office changed on 04/09/06 from: 9 university road leicester LE1 7RA
31 Aug 2006 287 Registered office changed on 31/08/06 from: 167 london road leicester leicestershire LE2 1EG
16 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Jul 2005 363s Return made up to 04/07/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Jun 2004 363s Return made up to 04/07/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
05 Aug 2003 363s Return made up to 04/07/03; full list of members
13 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Aug 2002 363s Return made up to 04/07/02; full list of members
14 Feb 2002 288b Director resigned
10 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Aug 2001 363s Return made up to 04/07/01; full list of members
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
19 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Secretary resigned;director resigned
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Jul 2000 NEWINC Incorporation