E E SPAIN LIMITED
Company number 04455398 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 60 CANNON STREET · LONDON · EC4N 6NP · UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM · CITY TOWER 40 BASINGHALL STREET · LONDON · EC2V 5DE · UNITED KINGDOM | View document |
| 7 Sep 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 126 WIGMORE STREET LONDON W1U 3RZ | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR MIGUEL ANTONIO MARTINEZ-MARINO | View document |
| 23 Dec 2010 | SECRETARY APPOINTED MR FERNANDO RODRIGUEZ PALERMO | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FERNANDO RODRIGUEZ PALERMO / 23/12/2010 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL CODONER SEGUI | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ARANZAZU RODRIGUEZ GARCIA | View document |
| 8 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL TOMAS CODONER SEGUI / 06/06/2010 | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | COMPANY NAME CHANGED COAST MED ESTATES LIMITED CERTIFICATE ISSUED ON 11/11/02 | View document |
| 16 Aug 2002 | COMPANY NAME CHANGED CONNECTA SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/02 | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: G OFFICE CHANGED 08/07/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 6 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |