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EUROCASPIAN SERVICES LIMITED

Company number 04103467

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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)
16 Nov 2005 363a Return made up to 07/11/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Nov 2004 363a Return made up to 07/11/04; full list of members
23 Nov 2004 288c Director's particulars changed
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
06 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
25 Nov 2003 CERTNM Company name changed intradco aviation services limit ed\certificate issued on 25/11/03
13 Nov 2003 363s Return made up to 07/11/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
28 Nov 2002 363a Return made up to 07/11/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
18 Dec 2001 363a Return made up to 07/11/01; full list of members
21 Aug 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
19 Jun 2001 MEM/ARTS Memorandum and Articles of Association
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Secretary resigned
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2000 CERTNM Company name changed speed 8504 LIMITED\certificate issued on 27/11/00
15 Nov 2000 287 Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ
07 Nov 2000 NEWINC Incorporation