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EUROPEAN COMMERCIAL INVESTMENTS LIMITED

Company number 04907899

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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)
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
13 Dec 2011 TM02 Termination of appointment of Uk(Cosec) Limited as a secretary
25 Mar 2011 AA Full accounts made up to 31 March 2010
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2010 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010
04 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
04 Oct 2010 CH04 Secretary's details changed for Uk(Cosec) Limited on 23 September 2010
06 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
14 Dec 2009 AD01 Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 December 2009
14 Dec 2009 TM02 Termination of appointment of John Gibson as a secretary
14 Dec 2009 TM02 Termination of appointment of E-Co-Formations.Co.Uk Limited as a secretary
14 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
23 Jul 2009 288a Secretary appointed uk(cosec) LIMITED
23 Jul 2009 288b Appointment terminated secretary fiduciary (secretary) LIMITED
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 23/09/08; full list of members
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2008 395 Particulars of mortgage/charge
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 23/09/07; full list of members
30 Oct 2007 288c Secretary's particulars changed
24 May 2007 288a New secretary appointed
14 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 23/09/06; full list of members