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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)
15 May 2006 190 Location of debenture register
15 May 2006 353 Location of register of members
15 May 2006 287 Registered office changed on 15/05/06 from: 19-29 woburn place london WC1H oxf
14 Mar 2005 AA Accounts for a small company made up to 31 December 2003
10 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 363s Return made up to 23/01/04; full list of members
19 Nov 2003 AA Accounts for a small company made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Jan 2003 363s Return made up to 23/01/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
08 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2001 AA Accounts for a small company made up to 31 December 2000
25 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 AA Accounts for a small company made up to 31 December 1998
14 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Jun 1999 155(6)a Declaration of assistance for shares acquisition
03 Apr 1999 363s Return made up to 19/01/99; no change of members
29 Dec 1998 AA Accounts for a small company made up to 31 December 1997
23 Feb 1998 363s Return made up to 19/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1998 288a New director appointed
02 Jan 1998 AA Accounts for a small company made up to 31 December 1996
18 Apr 1997 AA Accounts for a small company made up to 31 December 1995
08 Apr 1997 395 Particulars of mortgage/charge