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EURO LETTINGS LTD

Company number 07351803

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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)
03 Jun 2016	TM02	Termination of appointment of Rebecca Dineen as a secretary on 1 June 2016	View PDF Termination of appointment of Rebecca Dineen as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Cindy Brown as a director on 2 June 2016	View PDF Termination of appointment of Cindy Brown as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Miss Rebecca Dineen as a director on 1 June 2016	View PDF Appointment of Miss Rebecca Dineen as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
27 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 11 pages (11 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
30 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AD01	Registered office address changed from 33 Sea Grove Avenue Hayling Island Hampshire PO11 9EU England on 30 August 2013	View PDF Registered office address changed from 33 Sea Grove Avenue Hayling Island Hampshire PO11 9EU England on 30 August 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
05 Nov 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AP03	Appointment of Rebecca Dineen as a secretary	View PDF Appointment of Rebecca Dineen as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	CH01	Director's details changed for Mrs Cindy Brown on 1 August 2012	View PDF Director's details changed for Mrs Cindy Brown on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	TM02	Termination of appointment of Mark Dineen as a secretary	View PDF Termination of appointment of Mark Dineen as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2012	AD01	Registered office address changed from 17 Moynihan Drive Winchmore Hill London N21 1SH England on 3 November 2012	View PDF Registered office address changed from 17 Moynihan Drive Winchmore Hill London N21 1SH England on 3 November 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 11 pages (11 pages)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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