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NEW EUROPE REAL ESTATE LTD.

Company number 05644258

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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)
07 Jun 2010 CH01 Director's details changed for Lubov Astreou on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mrs Maria Kyriakou on 1 October 2009
07 Jun 2010 CH04 Secretary's details changed for Confucius Services Limited on 1 October 2009
07 Jun 2010 CH04 Secretary's details changed for Romeo Limited on 1 October 2009
11 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 34,291,314
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 34,291,314
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 88(2) Ad 08/07/09\gbp si 155484@1=155484\gbp ic 30942592/31098076\
27 Jul 2009 123 Gbp nc 30942592/31098076\08/07/09
06 May 2009 363a Return made up to 30/04/09; full list of members
11 Mar 2009 88(2) Ad 05/03/09\gbp si 1189440@1=1189440\gbp ic 29753152/30942592\
11 Mar 2009 88(2) Ad 18/08/08\gbp si 1423260@1=1423260\gbp ic 28329892/29753152\
11 Mar 2009 123 Gbp nc 29753152/30942592\05/03/09
11 Mar 2009 123 Gbp nc 28329892/29753152\18/08/08
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 288a Director appointed mrs maria kyriakou
02 Oct 2008 288b Appointment terminated director eleni chrysanthou
22 Aug 2008 123 Gbp nc 27771432/28329892\10/07/08
21 Aug 2008 88(2) Capitals not rolled up
30 May 2008 363a Return made up to 30/04/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: suite 26 22 notting hill gate london W11 3JE
31 Jul 2007 288a New director appointed