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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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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 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Edward Randolph Tadros on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Dr Norman Anderson Schofield on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Mr Edward Randolph Tadros on 1 October 2009
15 Feb 2010 TM01 Termination of appointment of Lucian Ercolani as a director
28 Aug 2009 363a Return made up to 09/07/09; full list of members
24 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 09/07/08; full list of members
25 Oct 2007 288c Director's particulars changed
24 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 04/07/07; full list of members
30 Nov 2006 363a Return made up to 04/07/05; full list of members; amend
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 363s Return made up to 04/07/06; change of members
01 Aug 2006 288b Director resigned
06 Mar 2006 169 £ ic 716688/714688 21/12/05 £ sr 2000@1=2000
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 04/07/05; full list of members
17 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Group of companies' accounts made up to 2 January 2004
05 Aug 2004 363s Return made up to 09/07/04; change of members
29 Jul 2003 363s Return made up to 09/07/03; change of members
  • 363(288) ‐ Director resigned
23 Jul 2003 395 Particulars of mortgage/charge
25 Jun 2003 AA Group of companies' accounts made up to 3 January 2003