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ERF NORTHERN LIMITED

Company number 01459530

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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)
25 Aug 2006 353 Location of register of members
25 Aug 2006 190 Location of debenture register
02 Aug 2006 AA Accounts made up to 31 December 2005
15 Sep 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 07/07/05; full list of members
23 Mar 2005 AA Full accounts made up to 31 December 2003
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 288c Director's particulars changed
12 Aug 2004 363s Return made up to 07/07/04; full list of members
12 Aug 2004 363(353) Location of register of members address changed
12 Aug 2004 363(190) Location of debenture register address changed
06 Feb 2004 287 Registered office changed on 06/02/04 from: bowesfield lane stockton on tees cleveland TS18 3HJ
06 Feb 2004 288b Secretary resigned;director resigned
06 Feb 2004 288a New secretary appointed
26 Jan 2004 AUD Auditor's resignation
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 15/01/04
09 Jan 2004 AUD Auditor's resignation
23 Sep 2003 288b Director resigned
18 Sep 2003 288a New director appointed
10 Jul 2003 363s Return made up to 07/07/03; full list of members