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EUROSAIL 2006-3NC PLC

Company number 05924768

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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)
15 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
25 Apr 2014 AA Full accounts made up to 30 November 2013
13 Feb 2014 CH01 Director's details changed for John Traynor on 4 February 2014
18 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,000
06 Jun 2013 AA Full accounts made up to 30 November 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 November 2011
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for John Traynor on 14 December 2011
26 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AA Full accounts made up to 30 November 2010
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011
22 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
30 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Aug 2009 AA Full accounts made up to 30 November 2008
11 Feb 2009 288a Secretary appointed wilmington trust sp services london LIMITED
27 Jan 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
15 Jan 2009 287 Registered office changed on 15/01/2009 from, c/o wilmington trust sp services, (london) LIMITED tower 42, (level 11) 25 old broad street, london, EC2N 1HQ
23 Dec 2008 AA Full accounts made up to 30 November 2007
13 Oct 2008 363a Return made up to 05/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 05/09/2008
12 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008