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EURO-CITY GROUP LIMITED

Company number 05243479

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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)
18 Mar 2011 TM01 Termination of appointment of David Chesson as a director
14 Jan 2011 AD01 Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 14 January 2011
06 Jan 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Jan 2011 TM02 Termination of appointment of Lynette Chesson as a secretary
06 Jan 2011 AP03 Appointment of Mr Michael Risby as a secretary
30 Jul 2010 CH01 Director's details changed for Mr Michael Risby on 30 July 2010
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
24 Oct 2008 363a Return made up to 28/09/08; full list of members
16 Oct 2008 363a Return made up to 28/09/07; full list of members
16 Oct 2008 288c Director's change of particulars / owen o`brien / 16/10/2008
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 May 2007 363s Return made up to 28/09/05; full list of members; amend
18 Apr 2007 363s Return made up to 28/09/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 28/09/05; full list of members
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 77A boston manor road brentford middlesex TW8 9JQ
04 Oct 2004 288b Secretary resigned