- Company Overview for EUROSAIL 2006-1 PARENT LIMITED (05673103)
- Filing history for EUROSAIL 2006-1 PARENT LIMITED (05673103)
- People for EUROSAIL 2006-1 PARENT LIMITED (05673103)
- More for EUROSAIL 2006-1 PARENT LIMITED (05673103)
| 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) |
|---|---|---|---|
| 20 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for John Traynor on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 18 Jul 2011 | AA | Group of companies' 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 | |
| 01 Jun 2011 | CH04 | Secretary's details changed | |
| 01 Jun 2011 | CH02 | Director's details changed | |
| 25 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 22 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 29 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 02 Apr 2009 | AA | Group of companies' accounts made up to 30 November 2007 | |
| 04 Mar 2009 | 288a | Secretary appointed wilmington trust sp services (london) LIMITED | |
| 27 Jan 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 27 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 12 May 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 | |
| 13 Mar 2008 | 288a | Director appointed john traynor | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 23 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 31 Dec 2007 | AA | Group of companies' accounts made up to 30 November 2006 |