- Company Overview for EUROPERS LIMITED (04578394)
- Filing history for EUROPERS LIMITED (04578394)
- People for EUROPERS LIMITED (04578394)
- More for EUROPERS LIMITED (04578394)
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) |
---|---|---|---|
21 Oct 2009 | AP01 | Appointment of Christina Cornelia Van Den Berg as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Matthew Stokes as a director | |
01 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 May 2009 | 287 | Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD | |
13 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
05 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
31 Oct 2007 | 363a | Return made up to 31/10/07; full list of members | |
23 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
17 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
04 Dec 2006 | 288c | Director's particulars changed | |
31 Oct 2006 | 363a | Return made up to 31/10/06; full list of members | |
26 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
02 May 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
08 Nov 2005 | 363a | Return made up to 31/10/05; full list of members | |
26 Sep 2005 | 287 | Registered office changed on 26/09/05 from: 5 welby close maidenhead berkshire SL6 3PY | |
04 Jan 2005 | 363a | Return made up to 31/10/04; no change of members | |
19 Oct 2004 | 288b | Director resigned | |
19 Oct 2004 | 288b | Director resigned | |
19 Oct 2004 | 288a | New director appointed | |
03 Aug 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
24 Nov 2003 | 363a | Return made up to 31/10/03; full list of members | |
24 Nov 2003 | 288b | Secretary resigned | |
24 Nov 2003 | 288b | Director resigned | |
30 Jul 2003 | RESOLUTIONS |
Resolutions
|