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EURO INVESTMENTS (PROPERTIES) LIMITED

Company number 01972559

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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)
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for John Thomas Lister on 4 January 2010
04 Jan 2010 CH01 Director's details changed for June Mary Lister on 4 January 2010
12 Jan 2009 SH20 Statement by directors
12 Jan 2009 MISC Memorandum of caipital - processed 12/01/09 - reduction of issd cap
12 Jan 2009 CAP-SS Solvency statement dated 07/01/09
12 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from 16 lambourne crescent cardiff business park llanishen cardiff CF14 5GF
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Jun 2008 288b Appointment terminated director john carlsen
03 Jun 2008 288a Director appointed june mary lister
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Oct 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
09 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Nov 2004 AA Full accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members