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ERS (A&H) LIMITED

Company number 00192785

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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)
15 Dec 2010 TM01 Termination of appointment of John Josiah as a director
06 Dec 2010 AP01 Appointment of Ian Russell Foy as a director
14 Oct 2010 TM01 Termination of appointment of Douglas Morgan as a director
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
16 Oct 2009 CH03 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Douglas Michael Morgan on 2 October 2009
20 Jul 2009 288b Appointment terminated director stuart heath
20 Jul 2009 288a Director appointed john edward josiah
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 363a Return made up to 01/05/09; full list of members; amend
21 May 2009 363a Return made up to 01/05/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
20 Nov 2008 288b Appointment terminated secretary steven griffin
19 May 2008 363a Return made up to 01/05/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
28 Feb 2008 288c Secretary's change of particulars / victoria cuggy / 21/02/2008
05 Nov 2007 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288a New secretary appointed
31 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
29 May 2007 363a Return made up to 01/05/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363a Return made up to 01/05/06; full list of members
26 May 2006 288c Director's particulars changed