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EUROPA ASSETS 2 LIMITED

Company number 05667732

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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)
31 Jan 2011 AP01 Appointment of Bernard Janus Lebrecht as a director
31 Jan 2011 AP01 Appointment of Chaim Shimen Lebrecht as a director
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Feb 2010 CH02 Director's details changed for Integra Trustees Limited on 5 January 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Feb 2010 CERTNM Company name changed integra estates 2 LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
03 Feb 2010 CONNOT Change of name notice
18 Mar 2009 363a Return made up to 06/01/09; full list of members
18 Mar 2009 288a Director appointed sarah weisz
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Feb 2008 363s Return made up to 06/01/08; no change of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Oct 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
11 Jun 2007 363s Return made up to 06/01/07; full list of members
18 Sep 2006 288b Director resigned
18 Sep 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 NEWINC Incorporation