EURO CUCINA LIMITED

Company number 04405946

Date	Type	Description	View / Download
18 Jan 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
24 May 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
22 May 2006	288a	New director appointed	(1 page)
22 May 2006	288b	Director resigned	(1 page)
09 May 2006	88(2)R	Ad 22/12/05--------- £ si 584416@1=584416 £ ic 100000/684416	(2 pages)
09 May 2006	123	Nc inc already adjusted 22/12/05	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
29 Mar 2005	363s	Return made up to 28/03/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	363a	Return made up to 28/03/04; full list of members	(6 pages)
18 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Jul 2003	88(2)R	Ad 04/11/02--------- £ si 90000@1	(2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2003	123	£ nc 10000/100000 01/10/02	(1 page)
14 Apr 2003	363a	Return made up to 28/03/03; full list of members	(7 pages)
18 Mar 2003	88(2)R	Ad 30/09/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
09 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)

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