AA |
Dormant company accounts made up to November 30, 2022
filed on: 22nd, June 2023
|
accounts |
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(11 pages)
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AA |
Dormant company accounts made up to November 30, 2021
filed on: 31st, March 2022
|
accounts |
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(11 pages)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 8th, March 2021
|
accounts |
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(11 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 6th, February 2020
|
accounts |
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(11 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 14th, January 2019
|
accounts |
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(11 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 15th, August 2018
|
accounts |
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(9 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 13th, December 2017
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 29th, August 2017
|
accounts |
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(9 pages)
|
AP01 |
On March 22, 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
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(3 pages)
|
TM01 |
Director appointment termination date: March 22, 2017
filed on: 18th, April 2017
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: March 9, 2017
filed on: 31st, March 2017
|
officers |
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|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 1st, September 2016
|
accounts |
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(8 pages)
|
AA |
Group of companies' accounts made up to November 30, 2014
filed on: 20th, August 2015
|
accounts |
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(37 pages)
|
AR01 |
Annual return made up to August 2, 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
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(6 pages)
|
AR01 |
Annual return made up to August 2, 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on August 28, 2014: 1.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to November 30, 2013
filed on: 18th, June 2014
|
accounts |
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(37 pages)
|
CH01 |
On February 4, 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
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(3 pages)
|
AR01 |
Annual return made up to August 2, 2013 with full list of members
filed on: 20th, August 2013
|
annual return |
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(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2012
filed on: 17th, July 2013
|
accounts |
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(37 pages)
|
AR01 |
Annual return made up to August 2, 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
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(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2011
filed on: 16th, July 2012
|
accounts |
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(30 pages)
|
CH01 |
On December 14, 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
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(3 pages)
|
CH01 |
On December 14, 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 2, 2011 with full list of members
filed on: 10th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2010
filed on: 18th, July 2011
|
accounts |
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(31 pages)
|
CH04 |
Secretary's name changed on May 31, 2011
filed on: 2nd, June 2011
|
officers |
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(3 pages)
|
CH02 |
Directors's name changed on May 31, 2011
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 1, 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
filed on: 1st, June 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 2, 2010 with full list of members
filed on: 24th, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(32 pages)
|
363a |
Annual return made up to September 9, 2009
filed on: 9th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to November 30, 2008
filed on: 1st, September 2009
|
accounts |
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(32 pages)
|
AA |
Group of companies' accounts made up to November 30, 2007
filed on: 2nd, April 2009
|
accounts |
Free Download
(30 pages)
|
288a |
On March 4, 2009 Secretary appointed
filed on: 4th, March 2009
|
officers |
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(2 pages)
|
288b |
On January 27, 2009 Appointment terminated secretary
filed on: 27th, January 2009
|
officers |
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(1 page)
|
287 |
Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to September 3, 2008
filed on: 3rd, September 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On March 13, 2008 Director appointed
filed on: 13th, March 2008
|
officers |
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(3 pages)
|
288b |
On March 11, 2008 Appointment terminated director
filed on: 11th, March 2008
|
officers |
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(1 page)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 3rd, February 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, February 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On October 12, 2006 New secretary appointed
filed on: 12th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On October 12, 2006 New secretary appointed
filed on: 12th, October 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed eurosail 2006-3BL parent LIMITEDcertificate issued on 12/10/06
filed on: 12th, October 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed eurosail 2006-3BL parent LIMITEDcertificate issued on 12/10/06
filed on: 12th, October 2006
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 12th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 12th, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(14 pages)
|
288b |
On October 2, 2006 Director resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(14 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(9 pages)
|
288b |
On October 2, 2006 Secretary resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 2, 2006 Director resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 2, 2006 Director resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(6 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(9 pages)
|
287 |
Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ
filed on: 2nd, October 2006
|
address |
Free Download
(2 pages)
|
288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(6 pages)
|
288b |
On October 2, 2006 Director resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ
filed on: 2nd, October 2006
|
address |
Free Download
(2 pages)
|
288b |
On October 2, 2006 Secretary resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, September 2006
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, September 2006
|
incorporation |
Free Download
(19 pages)
|
CERTNM |
Company name changed dustdale LIMITEDcertificate issued on 25/09/06
filed on: 25th, September 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dustdale LIMITEDcertificate issued on 25/09/06
filed on: 25th, September 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|