| Name: |
EURO-CITY GROUP LIMITED
EURO-CITY GROUP LTD |
| Address: | 33 CLARENCE STREET, STAINES-UPON-THAMES, SURREY, ENGLAND, TW18 4SY |
| Incorporation Date: | 2004-09-28 |
| date | name | form type |
| 2022-07-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-10-04 | CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES | CS01 |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES | CS01 |
| 2021-07-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | AA |
| 2021-07-01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RISBY | TM01 |
| 2021-07-01 | DIRECTOR APPOINTED MR MARK RISBY | AP01 |
| 2020-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | AA |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | CS01 |
| 2019-04-26 | FULL ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | CS01 |
| 2019-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROMBRITANNIC HOUSE LYNDHURST ROADASCOTBERKSHIRESL5 9ED | AD01 |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
| 2018-06-26 | 30/09/17 AUDITED ABRIDGED | AA |
| 2017-03-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | CS01 |
| 2017-12-15 | DIRECTOR APPOINTED MR MICHAEL CAFFERKEY | AP01 |
| 2017-09-01 | REGISTRATION OF A CHARGE / CHARGE CODE 052434790001 | MR01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
| 2016-05-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | 28/09/15 FULL LIST | AR01 |
| 2015-12-14 | SECRETARY APPOINTED MISS EILEEN KELLY | AP03 |
| 2015-02-17 | DIRECTOR APPOINTED MR STEVEN DAVID MANN | AP01 |
| 2015-12-14 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RISBY | TM02 |
| 2015-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH HARMER / 11/07/2015 | CH01 |
| 2015-02-10 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH HARMER | AP01 |
| 2015-07-09 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 28/09/14 FULL LIST | AR01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION FULL | AA |
| 2013-10-22 | 28/09/13 FULL LIST | AR01 |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISBY / 01/10/2012 | CH01 |
| 2012-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM45 ST. MARYS ROADEALINGLONDONW5 5RGUNITED KINGDOM | AD01 |
| 2012-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISBY / 09/11/2012 | CH01 |
| 2012-11-09 | 28/09/12 FULL LIST | AR01 |
| 2012-08-09 | APPOINTMENT TERMINATED, DIRECTOR OWEN O`BRIEN | TM01 |
| 2011-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM77A BOSTON MANOR ROADBRENTFORDMIDDLESEXTW8 9JQ | AD01 |
| 2011-01-06 | 28/09/10 FULL LIST | AR01 |
| 2011-12-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | SECRETARY APPOINTED MR MICHAEL RISBY | AP03 |
| 2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISBY / 21/11/2011 | CH01 |
| 2011-11-21 | 28/09/11 FULL LIST | AR01 |
| 2011-03-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSON | TM01 |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CHESSON | TM02 |
| 2010-04-13 | FIRST GAZETTE | GAZ1 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISBY / 30/07/2010 | CH01 |
| 2010-04-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-10-15 | 28/09/09 FULL LIST | AR01 |
| 2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN O`BRIEN / 16/10/2008 | 288c |
| 2008-10-16 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-04-18 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-24 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-12 22:01:13