ACN EUROPEAN SERVICES LIMITED

Company number 03650246

Date	Type	Description	View / Download
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
25 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
25 Oct 2005	288b	Director resigned	(1 page)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Aug 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
13 Jul 2004	AUD	Auditor's resignation	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 17TH floor royex house aldermanbury square london EC2V 7HR	(1 page)
18 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(11 pages)
27 Nov 2003	AA	Full accounts made up to 31 December 2002	(70 pages)
04 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Increase dir & apt 25/08/03	(2 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: royex house aldermanbury square london EC2V 7HR	(1 page)
13 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
08 Nov 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: royex house aldermanbury square london EC2V 7HR	(1 page)