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EUROPA FRENCHGATE LP LIMITED

Company number 05272119

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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)
29 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Nov 2009 CH04 Secretary's details changed for Sf Secretaries Limited on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Padraig Anthony Drayne on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Kevin Drayne on 1 October 2009
15 Sep 2009 AA Full accounts made up to 31 October 2008
13 May 2009 AA Accounts for a small company made up to 31 October 2007
03 Mar 2009 363a Return made up to 28/10/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re provision of finance 30/01/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 287 Registered office changed on 14/02/08 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ
06 Nov 2007 363a Return made up to 28/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 October 2006
18 Sep 2007 CERTNM Company name changed sdg frenchgate LP LIMITED\certificate issued on 18/09/07
08 Sep 2007 288b Secretary resigned
08 Sep 2007 288b Director resigned
08 Sep 2007 288a New secretary appointed