EURO CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 05567946

Date	Type	Description	View / Download
26 Nov 2009	CH01	Director's details changed for Mr Luigi Starace on 1 October 2009	(2 pages)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
06 Aug 2009	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
12 May 2009	288c	Director's change of particulars / ivano d andrea / 01/05/2009	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Oct 2008	288c	Director's change of particulars / luigi starace / 01/10/2008	(1 page)
01 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
28 May 2008	288c	Director's change of particulars / ivano d andrea / 01/01/2008	(1 page)
23 May 2008	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
30 Apr 2008	288a	Director appointed mr mark colin john quirk	(1 page)
30 Apr 2008	288b	Appointment terminated director stephanie hawkes	(1 page)
14 Apr 2008	288a	Director appointed miss stephanie hawkes	(1 page)
14 Apr 2008	288b	Appointment terminated director mark quirk	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
03 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
29 Apr 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
12 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 99998@1=99998 £ ic 1/99999	(2 pages)
29 Dec 2006	123	Nc inc already adjusted 13/12/06	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2006	363s	Return made up to 19/09/06; full list of members	(7 pages)
12 May 2006	123	Nc inc already adjusted 05/05/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)