EUROMED PROPERTIES LIMITED

Company number 04481307

Date	Type	Description	View / Download
12 Jun 2017	AD01	Registered office address changed from C/O Browns Chartered Accountants Brown & Co House 4 High Street Brasted, Westerham Kent TN16 1JA to 2 Browns Chartered Accountants Lords Court, Cricketers Way Basildon Essex SS13 1SS on 12 June 2017	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
19 Nov 2015	SH06	Cancellation of shares. Statement of capital on 20 June 2015 GBP 805,121	(4 pages)
28 Oct 2015	SH06	Cancellation of shares. Statement of capital on 16 July 2015 GBP 789,321	(4 pages)
06 Oct 2015	AR01	Annual return made up to 9 July 2003 with full list of shareholders	(8 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2015	SH03	Purchase of own shares.	(3 pages)
14 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014	(16 pages)
10 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 805,121	(5 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jul 2015	SH03	Purchase of own shares.	(3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
15 Apr 2015	AD01	Registered office address changed from , C/O Brown & Co Chartered Accountants, Brown & Co House 4 High Street, Brasted, Westerham, Kent, TN16 1JA, England to C/O Browns Chartered Accountants Brown & Co House 4 High Street Brasted, Westerham Kent TN16 1JA on 15 April 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from , C/O Challis & Co, Brewery House High Street, Westerham, Kent, TN16 1RG to C/O Browns Chartered Accountants Brown & Co House 4 High Street Brasted, Westerham Kent TN16 1JA on 15 April 2015	(1 page)
09 Feb 2015	MR01	Registration of a charge
07 Feb 2015	MR01	Registration of charge 044813070014, created on 6 February 2015	(9 pages)
04 Feb 2015	MR01	Registration of charge 044813070013, created on 3 February 2015	(9 pages)
19 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,046,142 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015	(6 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
02 Jan 2014	AD01	Registered office address changed from , 22 the Quadrant, Richmond, Surrey, TW9 1BP on 2 January 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,046,142	(5 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
06 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)

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