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EURO PROPERTY INVESTMENTS LIMITED

Company number 02861582

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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)
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Afzal Majid Alimahomed on 30 November 2011
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Sep 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from , 51a Church Road, Edgbaston, Birmingham, West Midlands, B15 3SJ on 11 March 2010
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Afzal Majid Alimahomed on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Shabir Majid on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Afzal Majid Alimahomed on 14 January 2010
05 Aug 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 22/12/08; full list of members
18 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 287 Registered office changed on 15/10/2008 from, 284C high street, smethwick, west midlands, B66 3NU
15 Oct 2008 288b Appointment terminated secretary harjinder gill
15 Oct 2008 288a Secretary appointed afzal majid alimahomed
19 Mar 2008 AA Full accounts made up to 31 December 2006
15 Jan 2008 363a Return made up to 22/12/07; full list of members
15 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Full accounts made up to 31 December 2005