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EURO REAL ESTATE FUNDING LIMITED

Company number 05899908

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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)
09 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
10 Aug 2010 SH02 Sub-division of shares on 1 July 2010
10 Aug 2010 SH08 Change of share class name or designation
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 SH10 Particulars of variation of rights attached to shares
14 Jul 2010 TM01 Termination of appointment of Bruce Anderson as a director
14 Jul 2010 CC04 Statement of company's objects
14 Jul 2010 SH02 Sub-division of shares on 16 June 2010
14 Jul 2010 SH08 Change of share class name or designation
14 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 08/08/09; full list of members
26 May 2009 AA Full accounts made up to 31 August 2007
13 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
27 Nov 2008 363a Return made up to 08/08/08; full list of members