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EURO ONE ESTATES LTD

Company number 04382076

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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)
20 Jul 2005 AA Accounts for a small company made up to 31 March 2004
18 Feb 2005 363s Return made up to 26/02/05; full list of members
15 Sep 2004 363s Return made up to 26/02/04; full list of members
15 Sep 2004 88(2)R Ad 21/01/04--------- £ si 1881@1=1881 £ ic 99/1980
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 123 Nc inc already adjusted 21/01/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 AA Accounts for a small company made up to 31 March 2003
09 May 2003 363s Return made up to 26/02/03; full list of members
05 Apr 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
06 Dec 2002 353 Location of register of members
20 Sep 2002 353 Location of register of members
20 Sep 2002 88(2)R Ad 25/03/02--------- £ si 98@1=98 £ ic 1/99
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Secretary resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: 43 wellington avenue, london, N15 6AX
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed;new director appointed
26 Feb 2002 NEWINC Incorporation