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EAU ROUGE PROPERTIES, LTD.

Company number 03899853

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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)
01 Apr 2009 288a Secretary appointed mr gavin simon boyle
01 Apr 2009 288b Appointment terminated secretary mark houghton-berry
01 Apr 2009 288b Appointment terminated director mark dalton
01 Apr 2009 288b Appointment terminated director mark houghton-berry
22 Dec 2008 363a Return made up to 21/12/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed mr gavin boyle
10 Jul 2008 288b Appointment terminated director mark hillery
10 Jan 2008 288a New director appointed
21 Dec 2007 363a Return made up to 21/12/07; full list of members
08 May 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 21/12/06; full list of members
01 Dec 2006 288b Director resigned
15 Aug 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 21/12/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 21/12/04; full list of members
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
13 Jul 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Full accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 21/12/02; full list of members