EURO FIX (SUB CONTRACTS DIVISION) LIMITED

Company Documents

DateDescription
25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 37 THE DRIVE MORDEN SURREY SM4 6DH

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/08/0523 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/07/0214 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/09/0110 September 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/07/9916 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/07/977 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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30/11/9530 November 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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20/11/9520 November 1995 S386 DISP APP AUDS 13/11/95

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20/11/9520 November 1995 S366A DISP HOLDING AGM 13/11/95

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20/11/9520 November 1995 S369(4) SHT NOTICE MEET 13/11/95

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20/11/9520 November 1995 S252 DISP LAYING ACC 13/11/95

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24/08/9524 August 1995

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: G OFFICE CHANGED 24/08/95 36 RUNNYMEDE COLLIERS WOOD LONDON SW192PQ

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24/08/9524 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/07/9418 July 1994

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18/07/9418 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 COMPANY NAME CHANGED EUROFIX CONSTRUCTIONS LTD. CERTIFICATE ISSUED ON 21/03/94

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26/02/9426 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/09/9321 September 1993 NEW DIRECTOR APPOINTED

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07/07/937 July 1993 SECRETARY RESIGNED

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01/07/931 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/931 July 1993 Incorporation

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