EURO INFISSI UK LIMITED

Company number 03698437

Date	Type	Description	View / Download
21 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 May 2001	288a	New secretary appointed	(2 pages)
02 May 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: bell house 175 regent street london W1R 7FB	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Dec 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
04 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
23 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 26 mastmaker road london E14 9UB	(1 page)
28 Jan 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	NEWINC	Incorporation	(16 pages)