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ERIVAN HOLDINGS LIMITED

Company number 00443053

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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)
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 363s Return made up to 31/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Feb 2006 363s Return made up to 31/12/05; full list of members
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Aug 2004 288c Director's particulars changed
13 Apr 2004 363s Return made up to 31/12/03; full list of members
19 Nov 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2003 395 Particulars of mortgage/charge
06 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 288a New secretary appointed
11 Feb 2002 363a Return made up to 31/12/01; full list of members
19 Dec 2001 288b Secretary resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000