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REAL ESTATE EUROPEAN LENDING LIMITED

Company number 04995533

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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)
26 Jan 2005 363a Return made up to 15/12/04; full list of members
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW
29 Oct 2004 353 Location of register of members
25 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
14 Jun 2004 MEM/ARTS Memorandum and Articles of Association
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Senior finance agreemen 26/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
11 Jan 2004 288a New director appointed
05 Jan 2004 287 Registered office changed on 05/01/04 from: seventh floor 90 high holborn london WC1V 6XX
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New secretary appointed