| AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 22nd, June 2023
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 31st, March 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 8th, March 2021
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 6th, February 2020
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-09-30
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-03-26
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-03-26
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 11th, January 2019
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2018-10-01
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-10-01
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 24th, April 2018
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2017-12-05 director's details were changed
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 25th, August 2017
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-10
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-03-19
filed on: 19th, April 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2016-10-06 director's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 1st, September 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 16th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2014-11-30
filed on: 20th, August 2015
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-13
filed on: 17th, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-02-17: 12501.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-11-30
filed on: 18th, June 2014
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-13
filed on: 19th, February 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2012-11-30
filed on: 17th, July 2013
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-13
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2013-01-14
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-01-14
filed on: 14th, January 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2011-11-30
filed on: 16th, July 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-13
filed on: 21st, February 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2011-12-14 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2011-12-14 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2010-11-30
filed on: 18th, July 2011
|
accounts |
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from C/O Wilimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
filed on: 1st, June 2011
|
address |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2011-05-31
filed on: 1st, June 2011
|
officers |
Free Download
(3 pages)
|
| CH02 |
Directors's details changed on 2011-05-31
filed on: 1st, June 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-13
filed on: 16th, February 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2009-11-30
filed on: 3rd, August 2010
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-02-13
filed on: 4th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2008-11-30
filed on: 29th, September 2009
|
accounts |
Free Download
(27 pages)
|
| 363a |
Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 27/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11), 25 old broad street london EC2N1HQ
filed on: 27th, May 2008
|
address |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, March 2008
|
incorporation |
Free Download
(24 pages)
|
| CERTNM |
Company name changed eurosail-uk 2008-1NP parent LIMITEDcertificate issued on 11/03/08
filed on: 11th, March 2008
|
change of name |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 12500 shares on 2008-02-19. Value of each share 1 £, total number of shares: 12501.
filed on: 20th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 12500 shares on 2008-02-19. Value of each share 1 £, total number of shares: 12501.
filed on: 20th, February 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2008
|
resolution |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2008
|
resolution |
Free Download
(25 pages)
|
| 225 |
Accounting reference date shortened from 28/02/09 to 30/11/08
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/09 to 30/11/08
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 13th, February 2008
|
incorporation |
|
| NEWINC |
Incorporation
filed on: 13th, February 2008
|
incorporation |
Free Download
|