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ERON INVESTMENTS LIMITED

Company number 00237658

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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)
28 Nov 2013 MISC Section 519
25 Nov 2013 SH20 Statement by directors
25 Nov 2013 CAP-SS Solvency statement dated 18/11/13
25 Nov 2013 SH19 Statement of capital on 25 November 2013
  • GBP 0.05
25 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
14 Mar 2013 SH20 Statement by directors
14 Mar 2013 SH19 Statement of capital on 14 March 2013
  • GBP 98,210.85
14 Mar 2013 CAP-SS Solvency statement dated 12/03/13
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/03/2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
10 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
10 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
10 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
10 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
09 Sep 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 12/07/09; full list of members