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EURO EQUESTRIAN TRADE LIMITED

Company number 06415091

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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)
26 Nov 2013 TM01 Termination of appointment of Gary Alan Stern as a director on 14 November 2013
26 Nov 2013 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 14 November 2013
26 Nov 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 26 November 2013
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr. Carlo Scribani on 1 April 2013
20 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Mar 2013 AP01 Appointment of Mr. Carlo Scribani as a director on 25 February 2013
25 Feb 2013 CERTNM Company name changed sharp consultancy services LTD\certificate issued on 25/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-25
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012
07 Nov 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012
25 May 2012 AP01 Appointment of Mr. Gary Alan Stern as a director on 1 May 2012
25 May 2012 TM01 Termination of appointment of Gary James Shilling as a director on 1 May 2012
03 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr. Gary James Shilling as a director on 1 October 2011
12 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011
20 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
02 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Jan 2009 288c Director's change of particulars / stephanie hawkes / 12/01/2009
12 Nov 2008 363a Return made up to 01/11/08; full list of members