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EKER PROPERTIES LIMITED

Company number 00517102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
20 Apr 2015 TM02 Termination of appointment of Moses Eker as a secretary on 13 October 2014
20 Apr 2015 TM01 Termination of appointment of Moses Eker as a director on 13 October 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 SH02 Sub-division of shares on 5 August 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2014 CH01 Director's details changed for Rita Eker on 1 July 2014
16 Jul 2014 CH01 Director's details changed for Moses Eker on 1 July 2014
16 Jul 2014 CH03 Secretary's details changed for Moses Eker on 1 July 2014
02 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Rita Eker on 13 April 2010
19 Apr 2010 CH01 Director's details changed for Moses Eker on 13 April 2010