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EREWHON INVESTMENT COMPANY LIMITED

Company number 00669580

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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)
19 May 2011 CAP-SS Solvency statement dated 10/05/11
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 10/05/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 SH08 Change of share class name or designation
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 23/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2010 SH20 Statement by directors
08 Jan 2010 SH19 Statement of capital on 8 January 2010
  • GBP 20.01
08 Jan 2010 CAP-SS Solvency statement dated 23/12/09
11 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 20/11/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2007 363a Return made up to 20/11/07; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 363a Return made up to 19/01/07; full list of members
06 Feb 2007 353 Location of register of members
01 Feb 2007 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 287 Registered office changed on 26/09/06 from: c/o haines watts halperns egmont house 25-31 tavistock place london WC1H 9SF
17 May 2006 AA Accounts for a small company made up to 31 December 2004
15 May 2006 363a Return made up to 23/01/06; full list of members