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EUROPERS LIMITED

Company number 04578394

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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)
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
  • ELRES ‐ Elective resolution