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EUROPARKS U.K. LIMITED

Company number 01568141

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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)
11 Mar 2008 288a Director appointed gordon ian winston parsons
09 Nov 2007 288c Director's particulars changed
16 Oct 2007 AA Accounts for a dormant company made up to 29 December 2006
09 Sep 2007 363a Return made up to 15/08/07; full list of members
14 Jul 2007 287 Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB
14 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
23 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
24 Oct 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
05 Sep 2006 363a Return made up to 15/08/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 11 July 2005
02 May 2006 288a New director appointed
19 Apr 2006 288a New director appointed
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 363a Return made up to 15/08/05; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 24 December 2004
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 363a Return made up to 15/08/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 26 December 2003
15 Dec 2003 288c Director's particulars changed