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THE ERA FOUNDATION LIMITED

Company number 00170454

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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)
05 Jun 2006 363s Annual return made up to 17/05/06
19 May 2006 MEM/ARTS Memorandum and Articles of Association
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 AA Full accounts made up to 30 September 2005
25 May 2005 363s Annual return made up to 17/05/05
06 May 2005 AA Group of companies' accounts made up to 30 September 2004
30 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
30 Jul 2004 MEM/ARTS Memorandum and Articles of Association
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
24 May 2004 363s Annual return made up to 17/05/04
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
22 May 2003 363s Annual return made up to 17/05/03
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 363s Annual return made up to 17/05/02
27 May 2002 288b Director resigned
05 Apr 2002 288a New director appointed
28 Mar 2002 288b Director resigned
31 Jan 2002 288a New director appointed
08 Aug 2001 288b Director resigned
31 May 2001 AA Full group accounts made up to 31 December 2000
31 May 2001 363s Annual return made up to 17/05/01
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2000 CERTNM Company name changed era technology LIMITED\certificate issued on 29/12/00