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EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD

Company number 04373386

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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)
19 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-08
19 Aug 2013 CONNOT Change of name notice
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 29 February 2012
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
22 Dec 2010 AA Accounts for a small company made up to 28 February 2010
03 Aug 2010 TM02 Termination of appointment of Cscs Nominees Limited as a secretary
10 Mar 2010 AA Accounts for a small company made up to 28 February 2009
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Sep 2009 288a Director appointed giovanna bianchi
04 Sep 2009 288b Appointment terminated director edmond-patrick lecourt
20 Aug 2009 288b Appointment terminated secretary jordan cosec LIMITED
20 Aug 2009 288a Secretary appointed cscs nominees LIMITED
20 Aug 2009 287 Registered office changed on 20/08/2009 from 20-22 bedford row london WC1R 4JS
10 Aug 2009 AA Total exemption small company accounts made up to 29 February 2008
24 Jun 2009 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
05 Mar 2009 288a Secretary appointed jordan cosec LIMITED
17 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 363a Return made up to 13/02/09; full list of members
14 Feb 2008 363a Return made up to 13/02/08; full list of members