EUROPE CONSULTACY ASSIGNMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LEWIS / 07/11/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LEWIS / 27/10/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 2ND FLOOR WEST POINT CARDINAL SQUARE 10 NOTTINGHAM ROAD DERBY DERBYSHIRE DE1 3QT |
| 22/09/1122 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SAIL ADDRESS CREATED |
| 11/08/1111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1126 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 24/09/1024 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE LEWIS |
| 29/12/0829 December 2008 | ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY GARETH LEWIS |
| 31/10/0831 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0829 October 2008 | SECRETARY APPOINTED JOANNE CHARLOTTE LEWIS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WADDELL |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED PROJECT NUMBER SEVEN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: G OFFICE CHANGED 16/09/05 3 THE PARK, CODNOR PARK IRONVILLE NOTTINGHAMSHIRE NG16 5PB |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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