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EUROPA PARTNERS LIMITED

Company number 04024104

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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)
04 Dec 2009 AD01 Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009
24 Nov 2009 AD01 Registered office address changed from , C/O Littlejohn 2Nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD on 24 November 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 29/06/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from, 1 park place, canary wharf, london, E14 4HJ
12 Jun 2009 353 Location of register of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 29/06/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 29/06/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 287 Registered office changed on 02/08/06 from: 1 park place, canary wharf london, E14 4HJ
18 Jul 2006 363a Return made up to 29/06/06; full list of members
09 Mar 2006 363s Return made up to 29/06/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
22 Feb 2006 88(2)R Ad 15/10/04--------- £ si 55@1=55 £ ic 20791/20846
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 AUD Auditor's resignation
26 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 29/06/04; full list of members
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2004 287 Registered office changed on 05/04/04 from: 35 vine street, london, EC3N 2AA
18 Dec 2003 88(2)R Ad 05/12/03--------- £ si 4738@1=4738 £ ic 16051/20789
30 Oct 2003 AA Full accounts made up to 31 December 2002