EUROPEAN LAND ACQUISITION COMPANY LIMITED

Company number 04500864

Date	Type	Description	View / Download
17 Sep 2015	TM01	Termination of appointment of Keith Ivan Eugene Sweetman as a director	(1 page)
27 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
24 Aug 2015	AD01	Registered office address changed from Vicarage Spinney Gayhurst Road Little Linford Milton Keynes MK19 7EA to St Johns Chambers Love Street Chester CH1 1QN on 24 August 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2013	CERTNM	Company name changed goldhaven ventures LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-10-26	(2 pages)
13 Nov 2013	CONNOT	Change of name notice	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
11 Oct 2013	TM02	Termination of appointment of Christopher Reid as a secretary	(1 page)
11 Oct 2013	AP03	Appointment of Ms Lisa Matthews as a secretary	(1 page)
11 Oct 2013	AP01	Appointment of Mr Keith Ivan Eugene Sweetman as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG on 11 October 2013	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	(3 pages)
22 Jul 2013	CH01	Director's details changed for Michael Ian Dunn on 20 July 2013	(2 pages)
22 Jul 2013	CH03	Secretary's details changed for Mr Christopher Reid on 20 July 2013	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
23 Sep 2011	TM01	Termination of appointment of David Dunn as a director	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
20 Jun 2011	TM01	Termination of appointment of Keith Sweetman as a director	(2 pages)