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EUROPA FOODS LIMITED

Company number 00658774

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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)
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
25 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
15 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
04 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
22 Mar 2011 AP01 Appointment of Sir Terence Patrick Leahy as a director
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
07 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
09 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
17 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
05 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Mar 2009 363a Return made up to 08/03/09; full list of members
21 Nov 2008 AA Full accounts made up to 23 February 2008
13 Mar 2008 363a Return made up to 08/03/08; full list of members
08 Oct 2007 AA Full accounts made up to 24 February 2007
22 May 2007 288b Director resigned
04 Apr 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 08/03/07; full list of members
02 Jan 2007 AA Full accounts made up to 25 February 2006
28 Dec 2006 AUD Auditor's resignation
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint 12/12/06