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EUROPEAN ADMINISTRATION LIMITED

Company number 04207276

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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)
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 06/07/2011
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Stephen Michael Ward on 27 April 2010
11 May 2010 CH01 Director's details changed for Harry John Hodgkin on 27 April 2010
15 Jul 2009 363a Return made up to 27/04/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2008 363a Return made up to 27/04/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/08/07
24 May 2007 363a Return made up to 27/04/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 288c Director's particulars changed
18 Dec 2006 288b Director resigned
21 Nov 2006 288b Secretary resigned
26 Oct 2006 287 Registered office changed on 26/10/06 from: stafford house blackbrook park avenue taunton somerset TA1 2PX
06 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Director resigned
20 Sep 2006 395 Particulars of mortgage/charge
31 May 2006 363s Return made up to 27/04/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 27/04/05; no change of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004