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EUROPEAN CAPITAL ADVISERS LIMITED

Company number 04745040

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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)
26 Jan 2012 AA Full accounts made up to 30 September 2011
26 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 30 September 2010
21 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Cecilia Ann Mcanulty on 25 April 2010
17 Jun 2010 CH01 Director's details changed for Tomas Mannion on 25 April 2010
21 Apr 2010 AA Full accounts made up to 30 September 2009
01 May 2009 363a Return made up to 25/04/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 September 2008
01 Jul 2008 363a Return made up to 25/04/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 September 2007
06 Dec 2007 363a Return made up to 25/04/07; full list of members
06 Dec 2007 288c Director's particulars changed
08 Feb 2007 122 £ sr 59000@1 27/01/06
19 Jan 2007 AA Full accounts made up to 30 September 2006
17 Oct 2006 287 Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
02 Jun 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Full accounts made up to 30 September 2005
12 May 2005 363s Return made up to 25/04/05; full list of members
24 Feb 2005 AA Full accounts made up to 30 September 2004
17 May 2004 363s Return made up to 25/04/04; full list of members
23 Oct 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
04 Sep 2003 88(2)R Ad 22/08/03--------- £ si 59999@1=59999 £ ic 1/60000
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re alloted share 22/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name