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EUROPA CONSERVATORIES LIMITED

Company number 04341924

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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)
10 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2011 AD01 Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 15 April 2011
21 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Jun 2009 288a Secretary appointed susan patricia upton
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 7 re pre-emption xfer of shares be disapplied 01/06/2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 288b Appointment terminated secretary peter warr
20 Jan 2009 363a Return made up to 18/12/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jan 2008 363a Return made up to 18/12/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Dec 2006 363a Return made up to 18/12/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2006 287 Registered office changed on 13/02/06 from: 35 watford metro centre tolpits lane watford hertfordshire WD1 8SB
16 Jan 2006 363a Return made up to 18/12/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Jan 2005 363a Return made up to 18/12/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 January 2004
31 Dec 2003 363a Return made up to 18/12/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 31 January 2003