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EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED

Company number 03688916

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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)
22 Dec 2005 288c Secretary's particulars changed
05 Dec 2005 288b Director resigned
23 Nov 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 AA Full accounts made up to 31 December 2003
19 Jan 2005 363a Return made up to 24/12/04; full list of members
04 Jan 2005 244 Delivery ext'd 3 mth 31/12/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288b Director resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 2 babmaes street london SW1Y 6NT
16 Jul 2004 MISC 394 auditor resignation
01 Feb 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 24/12/03; no change of members
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2003 AA Full accounts made up to 31 December 2001
22 Jan 2003 363s Return made up to 24/12/02; full list of members