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89 ERPINGHAM ROAD LIMITED

Company number 00791400

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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)
07 Apr 2014 AP03 Appointment of Mr Thomas William Waite as a secretary
07 Apr 2014 AP01 Appointment of Mr Thomas William Waite as a director
07 Apr 2014 TM01 Termination of appointment of Charles Maxwell as a director
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 375
28 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Christine Sunda on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Charles Maxwell on 20 July 2010
02 Aug 2010 CH03 Secretary's details changed for Christine Sunda on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Daniel Llewelyn Evans on 20 July 2010
19 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
31 Jul 2009 363a Return made up to 20/07/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
18 Sep 2007 363s Return made up to 20/07/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Jul 2007 363a Return made up to 20/07/07; full list of members
29 Apr 2007 288a New director appointed
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned