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EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED

Learn more about EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH

EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00989431
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.16
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED is a Private Limited Company, registration number 00989431, established in United Kingdom on the 16. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH. Business of the company EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.07.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.26. We do not have any information about the company EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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Find out more information about EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.06
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.29
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1050000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JACK MAURICE TAMMAN / 25/09/2012
Form type: CH01
Date: 2012.10.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.22
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, C/O GIBSON APPLEBY, BLENHEIM HOUSE, 120 CHURCH STREET, BRIGHTON EAST SUSSEX BN11AU
Form type: 287
Date: 2009.04.27
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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AD 05/06/06---------, £ SI [email protected]=100000, £ IC 950000/1050000
Form type: 88(2)R
Date: 2006.06.13
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£ NC 1000000/1500000, 05/0
Form type: RES04
Date: 2006.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/04
Form type: 363(287)
Date: 2004.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.06.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.06.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.06.11
£2.95
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REREG PLC-PRI 16/04/02
Form type: RES02
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.24

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Company directors and board members:

ROSETTA ISHAG (current)
Secretary, CONSULTANT, 2003.10.09
FLAT 10 STONE HOUSE 9 WEYMOUTH STREET , LONDON
W1W 6DB
ELIE ISHAG (current)
Director, COMPANY DIRECTOR, 1991.09.26
FLAT 10 STONE HOUSE 9 WEYMOUTH STREET , LONDON
W1W 6DB
ROSETTA ISHAG (current)
Director, CONSULTANT, 1994.05.01
FLAT 10 STONE HOUSE 9 WEYMOUTH STREET , LONDON
W1W 6DB
JACK MAURICE TAMMAN (current)
Director, COMPANY DIRECTOR, 1991.09.26
84 HILLSIDE GARDENS , EDGWARE
HA8 8HD
ENGLAND
CHRISTOPHER EYLES (resigned)
Secretary, 1991.09.26 - 2002.04.15
13 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE
JACK MAURICE TAMMAN (resigned)
Secretary, 2002.04.15 - 2003.10.09
2 MOOR PARK ROAD , NORTHWOOD
HA6 2DN, MIDDLESEX
CHRISTOPHER EYLES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 2000.09.30
13 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE

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Information about the Private Limited Company EUROPEAN INVESTMENTS & DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data