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EUROPEAN GOLDFIELDS (SERVICES) LIMITED

Company number 05159196

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 06/06/08; full list of members
06 Jun 2008 288c Secretary's change of particulars / joel silberstein / 06/06/2008
06 Jun 2008 288b Appointment terminated director francois dupuis
29 Feb 2008 288a Secretary appointed joel silberstein
29 Feb 2008 288b Appointment terminated secretary francois dupuis
23 Dec 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 363s Return made up to 06/06/07; no change of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 06/06/06; full list of members
08 Jun 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 06/06/05; full list of members
08 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
19 Jul 2004 288b Secretary resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed;new director appointed
30 Jun 2004 88(2)R Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 287 Registered office changed on 28/06/04 from: 2 temple back east temple quay bristol BS1 6EG