ERIC BEMROSE LIMITED

Company number 00338843

Date	Type	Description	View / Download
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2004	363a	Return made up to 20/12/03; full list of members	(6 pages)
10 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
21 Mar 2003	288c	Director's particulars changed	(1 page)
03 Jan 2003	363a	Return made up to 20/12/02; full list of members	(6 pages)
26 Oct 2002	288a	New director appointed	(3 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
21 May 2002	AUD	Auditor's resignation	(1 page)
28 Dec 2001	363a	Return made up to 20/12/01; full list of members	(5 pages)
04 Dec 2001	AA	Full accounts made up to 30 June 2001	(8 pages)
04 Dec 2001	288a	New director appointed	(5 pages)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
15 Jan 2001	363a	Return made up to 20/12/00; full list of members	(5 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: P.O. Box 495, virginia street, london, E1 9XY	(1 page)
04 Feb 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
23 Dec 1999	363a	Return made up to 20/12/99; full list of members	(13 pages)
15 Mar 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
31 Dec 1998	363a	Return made up to 20/12/98; full list of members	(8 pages)
24 Mar 1998	AA	Full accounts made up to 30 June 1997	(7 pages)