EURO-PRESTIGE SPANISH PROPERTIES LIMITED
Company number 06472830
- Company Overview for EURO-PRESTIGE SPANISH PROPERTIES LIMITED (06472830)
- Filing history for EURO-PRESTIGE SPANISH PROPERTIES LIMITED (06472830)
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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) |
|---|---|---|---|
| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jun 2012 | CH01 | Director's details changed for Robert Devlin Shepherd on 2 January 2012 | |
| 12 Jun 2012 | CH03 | Secretary's details changed for Robert Devlin Shepherd on 2 January 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 21 Feb 2012 | TM01 | Termination of appointment of Sergio Garcia as a director | |
| 07 Feb 2012 | CH03 | Secretary's details changed for Robert Devlin Shepherd on 7 February 2012 | |
| 07 Feb 2012 | CH01 | Director's details changed for Robert Devlin Shepherd on 7 February 2012 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AD01 | Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 22 June 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 12 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 10 Feb 2009 | 288c | Director's change of particulars / robert shepherd / 19/12/2008 | |
| 13 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Dec 2008 | 88(2) | Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 19 Dec 2008 | 288b | Appointment terminated secretary naida shepherd | |
| 19 Dec 2008 | 288a | Director appointed sergius gilbert garcia | |
| 19 Dec 2008 | 288a | Secretary appointed robert devlin shepherd | |
| 18 Dec 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 24 Oct 2008 | CERTNM | Company name changed das properties LIMITED\certificate issued on 27/10/08 |