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EUROPEAN ASSET FINANCE LIMITED

Company number 04315426

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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)
03 Dec 2004 363s Return made up to 01/11/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 01/11/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2002 363s Return made up to 01/11/02; full list of members
28 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 CERTNM Company name changed globefield LIMITED\certificate issued on 21/12/01
19 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 287 Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
01 Nov 2001 NEWINC Incorporation