COMPANY SECRETARY (EUROPE) LTD

05835682
THE BUSINESS RESOURCE NETWORK (R WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Compulsory 1 Buy now
07 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2014 officers Termination of appointment of director 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Henry Sanderson) 1 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 accounts Annual Accounts 2 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 accounts Annual Accounts 2 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 annual-return Annual Return 3 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Henry Sanderson) 2 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Ganz Einfach Ltd) 1 Buy now
29 Mar 2012 accounts Annual Accounts 2 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
22 Apr 2011 officers Appointment of director (Mr Henry Sanderson) 2 Buy now
22 Apr 2011 officers Termination of appointment of director (Ralf Schumacher) 1 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2011 accounts Annual Accounts 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Ganz Einfach Ltd) 2 Buy now
10 Mar 2010 accounts Annual Accounts 2 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 2 Buy now
10 Dec 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from 8 regina crescent victoria avenue hull HU5 3EA 1 Buy now
27 May 2008 accounts Annual Accounts 2 Buy now
13 Jul 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: 27 elmfield crescent, moseley birmingham west midlands B13 9TL 1 Buy now
02 Jun 2006 incorporation Incorporation Company 14 Buy now