EUROSITE LIMITED

Company number 04149472

Date	Type	Description	View / Download
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	AA	Total exemption full accounts made up to 31 January 2003	(7 pages)
07 Feb 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
12 Nov 2002	AA	Accounts made up to 31 January 2002	(7 pages)
08 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 35 ballards lane london N3 1XW	(1 page)
15 Nov 2001	CERTNM	Company name changed resource consultants LIMITED\certificate issued on 15/11/01	(2 pages)
01 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(3 pages)
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
29 Jan 2001	NEWINC	Incorporation	(16 pages)

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