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SELENE EUROPEAN DISTRIBUTION LIMITED

Company number 04361670

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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)
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288a New director appointed
09 Feb 2007 363s Return made up to 28/01/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
16 Oct 2006 288b Director resigned
20 Feb 2006 363s Return made up to 28/01/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 28/01/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 28/01/04; full list of members
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jul 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
20 Mar 2003 288a New director appointed
12 Mar 2003 287 Registered office changed on 12/03/03 from: brettenham house lancaster place london WC2E 7RN
02 Mar 2003 363s Return made up to 28/01/03; full list of members
08 Apr 2002 CERTNM Company name changed finance review uk LIMITED\certificate issued on 08/04/02
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
28 Jan 2002 NEWINC Incorporation