EUROCALL TRUSTEE LIMITED

Company number 04036779

Date	Type	Description	View / Download
18 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: marsland house, marsland road sale cheshire M33 3LX	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2003	363a	Return made up to 19/07/03; full list of members; amend	(5 pages)
09 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2003	363a	Return made up to 19/07/03; full list of members	(4 pages)
12 Mar 2003	AA	Accounts made up to 31 July 2002	(1 page)
28 Oct 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
17 May 2002	AA	Accounts made up to 31 July 2001	(1 page)
26 Sep 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
26 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	MA	Memorandum and Articles of Association	(13 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Dec 2000	288a	New director appointed	(1 page)
22 Dec 2000	288a	New secretary appointed;new director appointed	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
22 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	CERTNM	Company name changed springseason LIMITED\certificate issued on 21/12/00	(2 pages)
19 Jul 2000	NEWINC	Incorporation	(17 pages)