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EUROPA I.T. CONSULTANTS LIMITED

Company number 03196995

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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)
31 May 2001 363s Return made up to 10/05/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 May 2000
30 May 2000 363s Return made up to 10/05/00; full list of members
26 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
15 Dec 1999 AA Accounts for a small company made up to 31 May 1999
02 Dec 1999 288c Secretary's particulars changed
02 Dec 1999 288c Director's particulars changed
04 Jun 1999 363s Return made up to 10/05/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
08 Mar 1999 287 Registered office changed on 08/03/99 from: brassey house new zealand avenue walton on thames surrey KT12 1RF
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Secretary resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: 49 havelock road hastings east sussex TN34 1BE
13 May 1998 363s Return made up to 10/05/98; no change of members
11 Mar 1998 AA Accounts for a small company made up to 31 May 1997
29 May 1997 363s Return made up to 10/05/97; full list of members
10 Jul 1996 395 Particulars of mortgage/charge
09 Jul 1996 288 New secretary appointed;new director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 287 Registered office changed on 09/07/96 from: 3 falmer court london road uckfield E. sussex. TN22 1HX
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 Director resigned
20 Jun 1996 CERTNM Company name changed tamborito LIMITED\certificate issued on 21/06/96
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association