EUROCENTRAL HOLDINGS LIMITED

Company number 03881453

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(21 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 4,000	(7 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AP01	Appointment of David Hoyle as a director	(2 pages)
01 Apr 2010	MA	Memorandum and Articles of Association	(13 pages)
01 Apr 2010	SH08	Change of share class name or designation	(2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
29 Mar 2010	TM01	Termination of appointment of Peter Whitby as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Peter James Whitby as a director	(3 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
08 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
05 Oct 2009	CH01	Director's details changed for Nigel John Howard Franklin on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed	(2 pages)
10 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
19 May 2009	288b	Appointment Terminated Director mark fowkes	(1 page)
19 May 2009	288b	Appointment Terminated Secretary christopher fidler	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from booths park, chelford road knutsford cheshire WA16 8QZ	(1 page)
13 May 2009	288a	Secretary appointed clare sheridan	(2 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Dec 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)