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ERIC BEMROSE LIMITED

Company number 00338843

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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)
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
20 Apr 2009 AA Accounts for a dormant company made up to 29 June 2008
08 Jan 2009 363a Return made up to 20/12/08; full list of members
18 Jul 2008 288b Appointment terminated director stephen daintith
11 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
21 Dec 2006 363a Return made up to 20/12/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
28 Feb 2006 288b Director resigned
27 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Feb 2006 288b Director resigned
20 Dec 2005 363a Return made up to 20/12/05; full list of members
29 Sep 2005 288a New director appointed
20 Dec 2004 363a Return made up to 20/12/04; full list of members
23 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
12 Oct 2004 288a New director appointed
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution