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EMBRACE REALTY (NE) LIMITED

Company number 05833821

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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)
28 Jan 2011	AP01	Appointment of Mr Pritesh Amlani as a director	View PDF Appointment of Mr Pritesh Amlani as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	View PDF Secretary's change of particulars / pritesh amlani / 31/12/2007 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
05 Nov 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Sep 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	CERTNM	Company name changed european care (N.E.) LIMITED\certificate issued on 11/09/06	View PDF Company name changed european care (N.E.) LIMITED\certificate issued on 11/09/06 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	View PDF Registered office changed on 08/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD - link opens in a new window - 1 page (1 page)

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