All Official Legal documents for EUROCREST TRADING LIMITED

Filed on: 31 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/13 FULL LIST
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Filed on: 9 May 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
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Filed on: 25 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS
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Filed on: 22 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
C/O PAUL STEADMAN
BUILDING 420 2ND FLOOR BLOCK C
SILBURY COURT EAST SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
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Filed on: 22 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN
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Filed on: 22 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN
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Filed on: 11 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 7 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/12 FULL LIST
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Filed on: 19 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDY STEVENS
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Filed on: 8 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 7 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 24 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILLIP PEGLER
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Filed on: 24 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LYON
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Filed on: 1 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STEADMAN / 01/07/2011
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Filed on: 1 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/11 FULL LIST
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Filed on: 29 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE
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Filed on: 17 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
C/O PAUL STEADMAN
10 HIGH STREET
FLITWICK
BEDFORD
MK45 1DS
ENGLAND
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Filed on: 24 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN
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Filed on: 2 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/10 FULL LIST
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Filed on: 29 Jun 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 29 Jun 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 17 Jun 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 29 May 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2009 TO 31/12/2010
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Filed on: 1 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/05/2010 FROM
C/O CAREWATCH CARE SERVICES LIMITED
1 QUEEN SQUARE
BRIGHTON
UNITED KINGDOM
BN1 3FD
UNITED KINGDOM
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Filed on: 27 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL JAMES STEADMAN
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Filed on: 27 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL JAMES STEADMAN
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Filed on: 27 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID LYON
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Filed on: 30 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EUROCREST TRADING LIMITED
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Filed on: 30 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID LYON
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Filed on: 24 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID OLIVER LYON
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Filed on: 23 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON OVERGAGE
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Filed on: 23 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN
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Filed on: 23 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
15 YORK HOUSE
ABBEY MILL LANE
ST ALBANS
HERTS
AL3 4HG
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Filed on: 23 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
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Filed on: 23 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW STEARS
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Filed on: 23 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID OLIVER LYON
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Filed on: 23 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID OLIVER LYON
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Filed on: 23 Nov 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED EUROCREST TRADING LIMITED
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Filed on: 7 Oct 2009
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/06/2010 TO 31/12/2009
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Filed on: 2 Oct 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 26 Sep 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION FULL
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Filed on: 6 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 10/06/2009
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Filed on: 28 Oct 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
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Filed on: 8 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEARS / 07/09/2008
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Filed on: 2 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 21 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
G OFFICE CHANGED 21/03/07
15 YORK HOUSE
ABBEY MILL LANE
ST ALBANS
HERTS AL3 4HG
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Filed on: 19 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 7 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
G OFFICE CHANGED 28/12/05
38 HAWTHORN WAY
CHISWELL GREEN
ST ALBANS
HERTFORDSHIRE AL2 3BH
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Filed on: 21 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
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Filed on: 8 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 8 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 2 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
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Filed on: 9 Oct 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/07/03
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Filed on: 9 Oct 2003
Form: RES04 -
� NC 1000/1026
01/07/0
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Filed on: 11 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 28 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
G OFFICE CHANGED 28/07/97
788-790 FINCHLEY ROAD
LONDON
NW11 7UR
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Filed on: 30 Jun 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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