EURO INVESTMENTS (PROPERTIES) LIMITED
Company number 01972559
- Company Overview for EURO INVESTMENTS (PROPERTIES) LIMITED (01972559)
- Filing history for EURO INVESTMENTS (PROPERTIES) LIMITED (01972559)
- People for EURO INVESTMENTS (PROPERTIES) LIMITED (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) |
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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
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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 |