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EROGA DIE COMPANY LIMITED

Company number 00912136

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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)
14 Jan 2010 SH06 Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 3,250
14 Jan 2010 SH03 Purchase of own shares.
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2010 TM01 Termination of appointment of Joan Townsend as a director
12 Jan 2010 TM02 Termination of appointment of Joan Townsend as a secretary
12 Jan 2010 AP01 Appointment of Alan Francis Townsend as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comp act 2006 company may purchase its own shares income on separate class of shares
15 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Feb 2009 363a Return made up to 22/12/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Feb 2007 363a Return made up to 22/12/06; full list of members
22 Dec 2005 363a Return made up to 22/12/05; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
20 May 2005 AA Accounts for a small company made up to 31 July 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 AA Accounts for a small company made up to 31 July 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Jul 2003 AUD Auditor's resignation
09 Apr 2003 AA Accounts for a small company made up to 31 July 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Sep 2002 287 Registered office changed on 24/09/02 from: 6A eastbrook road gloucester GL4 7DB
16 May 2002 AA Accounts for a small company made up to 31 July 2001