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EUROPARKS LIMITED

Company number 02050037

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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)
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
27 Jun 2007 363a Return made up to 09/06/07; full list of members
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
19 Jun 2006 363a Return made up to 09/06/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 11 July 2005
19 Apr 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
19 Oct 2005 AA Accounts for a dormant company made up to 24 December 2004
14 Jun 2005 363a Return made up to 09/06/05; full list of members
16 Sep 2004 AAMD Amended full accounts made up to 26 December 2003
21 Jun 2004 363a Return made up to 09/06/04; full list of members
08 Jun 2004 AA Full accounts made up to 26 December 2003
15 Dec 2003 288c Director's particulars changed
05 Sep 2003 AA Accounts for a dormant company made up to 27 December 2002
16 Jun 2003 363a Return made up to 09/06/03; full list of members
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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