FIRST EUROPEAN HOLDINGS LIMITED

Company number 05113697

Date	Type	Description	View / Download
20 Mar 2006	288a	New director appointed	(3 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
31 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
28 Jun 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
21 Oct 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
08 Jun 2004	CERTNM	Company name changed quayshelfco 1084 LIMITED\certificate issued on 08/06/04	(2 pages)
27 Apr 2004	NEWINC	Incorporation	(19 pages)

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