EREBUS 1 LIMITED

Company number 00525808

Date	Type	Description	View / Download
10 Dec 2004	363s	Return made up to 23/11/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(8 pages)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
31 Dec 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
11 Dec 2003	363s	Return made up to 23/11/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(8 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	287	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY	(1 page)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
09 Dec 2002	363s	Return made up to 23/11/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(8 pages)
23 Apr 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
30 Nov 2001	363s	Return made up to 23/11/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(7 pages)
10 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
20 Dec 2000	363s	Return made up to 23/11/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(7 pages)
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
10 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(7 pages)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
25 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
20 Dec 1998	363s	Return made up to 23/11/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(4 pages)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
19 Dec 1997	363s	Return made up to 23/11/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(7 pages)
28 Apr 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
17 Dec 1996	363s	Return made up to 23/11/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(5 pages)