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CHRISTEL HOUSE EUROPE

Company number 03918058

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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)
06 Jan 2006 AA Full accounts made up to 31 December 2004
29 Apr 2005 288c Director's particulars changed
01 Feb 2005 363a Annual return made up to 28/01/05
29 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appointed 23/08/04
04 Oct 2004 287 Registered office changed on 04/10/04 from: 1ST floor 121 saint marys road, market harborough, leicestershire LE16 7DT
08 Feb 2004 363a Annual return made up to 28/01/04
31 Oct 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 363a Annual return made up to 28/01/03
25 Oct 2002 AA Full accounts made up to 31 December 2001
03 May 2002 363s Annual return made up to 28/01/02
  • 363(353) ‐ Location of register of members address changed
28 Feb 2002 AA Full accounts made up to 31 December 2000
30 Jan 2001 363s Annual return made up to 28/01/01
  • 363(287) ‐ Registered office changed on 30/01/01
24 Jan 2001 288c Secretary's particulars changed
22 Dec 2000 288a New director appointed
19 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
27 Mar 2000 353 Location of register of members
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
28 Jan 2000 NEWINC Incorporation