EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
Company number 04267249
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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) |
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13 Jul 2009 | 288b | Appointment terminated director markus engels | |
01 Jun 2009 | RESOLUTIONS |
Resolutions
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30 Apr 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
23 Mar 2009 | 288a | Director appointed mr glyn sheffield | |
23 Mar 2009 | 288b | Appointment terminated director michael williams | |
19 Mar 2009 | 288a | Director appointed mr michael williams | |
07 Oct 2008 | 363a | Annual return made up to 08/08/08 | |
07 Oct 2008 | 288a | Director appointed mr emmanuel cossart | |
15 Sep 2008 | 288b | Appointment terminated director timothy wild | |
29 Jul 2008 | 288b | Appointment terminated director amir mashkoor | |
09 Jul 2008 | 288a | Director appointed ms hemina patel | |
09 Jul 2008 | 288a | Director appointed ms hemna patel | |
08 Jul 2008 | 288c | Director's change of particulars / craig munro / 15/05/2008 | |
06 Mar 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
04 Nov 2007 | 288b | Director resigned | |
04 Nov 2007 | 288b | Director resigned | |
08 Oct 2007 | 363a | Annual return made up to 08/08/07 | |
08 Oct 2007 | 288b | Director resigned | |
08 Oct 2007 | 288b | Director resigned | |
08 Oct 2007 | 288b | Secretary resigned | |
08 Oct 2007 | 190 | Location of debenture register | |
08 Oct 2007 | 353 | Location of register of members | |
08 Oct 2007 | 287 | Registered office changed on 08/10/07 from: 12 corporation street high wycombe buckinghamshire HP13 6TQ | |
17 Aug 2007 | 395 | Particulars of mortgage/charge | |
06 Aug 2007 | 288a | New director appointed |