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EUROPA (FRENCHGATE) LIMITED

Company number 04103986

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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)
08 Dec 2004 363s Return made up to 08/11/04; full list of members
29 Mar 2004 288b Secretary resigned
02 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
30 Sep 2003 AA Full accounts made up to 28 February 2003
12 Sep 2003 288a New secretary appointed
07 Mar 2003 AUD Auditor's resignation
06 Jan 2003 AA Full accounts made up to 28 February 2002
11 Dec 2002 CERTNM Company name changed teesland investments LIMITED\certificate issued on 11/12/02
04 Dec 2002 288a New director appointed
15 Nov 2002 363s Return made up to 08/11/02; full list of members
04 Jul 2002 288b Director resigned
02 Jan 2002 363s Return made up to 08/11/01; full list of members
10 Dec 2001 CERTNM Company name changed equity partnerships capital vent ures LIMITED\certificate issued on 10/12/01
18 Oct 2001 CERTNM Company name changed teesland investments LIMITED\certificate issued on 18/10/01
12 Oct 2001 288a New director appointed
12 Oct 2001 288b Director resigned
01 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned