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EUROPA PRODUCE LIMITED

Company number 05858649

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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)
10 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Malcolm Todd on 27 June 2010
05 Sep 2010 CH01 Director's details changed for Michael John Rimmer on 27 June 2010
05 Sep 2010 CH03 Secretary's details changed for Christopher William Rimmer on 27 June 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 27/06/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jan 2009 363a Return made up to 27/06/08; full list of members
06 May 2008 AA Accounts for a small company made up to 31 July 2007
15 Aug 2007 363a Return made up to 27/06/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR
07 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
07 Jan 2007 88(2)R Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Secretary resigned;director resigned
24 Aug 2006 288a New secretary appointed
24 Aug 2006 287 Registered office changed on 24/08/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
09 Aug 2006 288a New director appointed