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EUROCONEX TECHNOLOGIES U.K. LTD.

Company number 05039817

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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)
16 Mar 2007 363(353) Location of register of members address changed
23 Feb 2007 395 Particulars of mortgage/charge
13 Nov 2006 288a New director appointed
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 88(2)R Ad 30/04/04--------- £ si 999@1
12 Apr 2006 287 Registered office changed on 12/04/06 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
04 Apr 2006 363s Return made up to 10/02/06; full list of members
04 Apr 2006 363(288) Director's particulars changed
10 Nov 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 363s Return made up to 10/02/05; full list of members
17 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed;new director appointed
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned
17 Feb 2004 CERTNM Company name changed euroconex merchant services uk l imited\certificate issued on 17/02/04
10 Feb 2004 NEWINC Incorporation