EUROLAUNCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 28/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 15/12/1015 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 28/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | S80A AUTH TO ALLOT SEC 03/07/02 |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/04/9616 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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