EAU ROUGE PROPERTIES, LTD.

Company number 03899853

Date	Type	Description	View / Download
28 Apr 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
15 Dec 2014	AD01	Registered office address changed from Yew Tree Bottom Road Epsom Surrey KT18 5XT to 10 New Burlington Street London W1S 3BE on 15 December 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
21 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
21 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(5 pages)
05 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
01 Apr 2011	AP01	Appointment of Mr Christopher John Greene as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Gavin Boyle as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Jul 2010	TM02	Termination of appointment of Gavin Boyle as a secretary	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Andrew Sanford Paul on 21 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for John Raymond Torell on 21 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Gavin Simon Boyle on 21 December 2009	(2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)