EUROPA (FRENCHGATE) LIMITED
Company number 04103986 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 | View document |
| 12 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 27 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 14 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | View document |
| 6 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jun 2011 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 | View document |
| 11 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 08/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 08/11/2009 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009 | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED SIMON CHARLES MCCABE | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | COMPANY NAME CHANGED · SDG (FRENCHGATE) LIMITED · CERTIFICATE ISSUED ON 18/09/07 | View document |
| 8 Sep 2007 | SECRETARY RESIGNED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Dec 2002 | COMPANY NAME CHANGED · TEESLAND INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 11/12/02 | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED · EQUITY PARTNERSHIPS CAPITAL VENT · URES LIMITED · CERTIFICATE ISSUED ON 10/12/01 | View document |
| 18 Oct 2001 | COMPANY NAME CHANGED · TEESLAND INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 18/10/01 | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | ADOPT ARTICLES 21/12/00 | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: · LACON HOUSE · THEOBALDS ROAD · LONDON · WC1X 8RW | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED · SHELFCO (NO.2050) LIMITED · CERTIFICATE ISSUED ON 21/12/00 | View document |
| 8 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |