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EUROPEA LIMITED

Company number 03073412

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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)
05 Aug 2009 288a Director appointed howard michael posner
05 Aug 2009 288a Director appointed michael ian warren
05 Aug 2009 288b Appointment Terminated Director ranvir saggu
24 Nov 2008 AA Full accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 26/07/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB
04 Apr 2008 AA Full accounts made up to 31 March 2007
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 288b Director resigned
23 Jan 2008 MA Memorandum and Articles of Association
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 287 Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
22 Sep 2007 MISC Sec 394
04 Sep 2007 288c Director's particulars changed
30 Aug 2007 363a Return made up to 26/07/07; full list of members
20 Jul 2007 288a New director appointed
11 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
31 Jul 2006 363a Return made up to 26/07/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution