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EUROLINK PROPERTIES (HUDDS) LTD

Company number 05804083

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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)
06 Oct 2016 MR01 Registration of charge 058040830004, created on 4 October 2016
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 600
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
13 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 600
16 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jun 2014 TM02 Termination of appointment of Margaret Mcnab as a secretary
10 Jun 2014 TM01 Termination of appointment of Margaret Mcnab as a director
06 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 600
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
11 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 600
14 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2012
21 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Sep 2010 CH01 Director's details changed for Michael Stancliffe on 20 September 2010
27 Sep 2010 CH01 Director's details changed for Mr John Stancliffe on 20 September 2010
27 Sep 2010 CH01 Director's details changed for Margaret Anne Mcnab on 20 September 2010