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EUROKEY PROPERTIES LIMITED

Company number 05158670

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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)
08 Feb 2007 288b Secretary resigned;director resigned
09 Nov 2006 288b Director resigned
27 Sep 2006 288a New director appointed
26 Jul 2006 363s Return made up to 21/06/06; full list of members
26 Jul 2006 363(288) Director's particulars changed
17 May 2006 AA Group of companies' accounts made up to 31 October 2005
01 Feb 2006 244 Delivery ext'd 3 mth 31/10/05
05 Oct 2005 288a New director appointed
02 Sep 2005 288a New director appointed
19 Jul 2005 363s Return made up to 21/06/05; full list of members
19 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Apr 2005 SA Statement of affairs
01 Apr 2005 88(2)R Ad 23/06/04--------- £ si 16122644@.01=161226 £ ic 2/161228
08 Sep 2004 225 Accounting reference date extended from 30/06/05 to 31/10/05
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
23 Jun 2004 117 Application to commence business
21 Jun 2004 NEWINC Incorporation