ERMITAGE UK LIMITED

Company number 02072456

Date	Type	Description	View / Download
17 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 1996	363s	Return made up to 26/06/96; no change of members	(6 pages)
29 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	New secretary appointed	(1 page)
07 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
08 May 1996	288	Director resigned	(1 page)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	Director resigned	(1 page)
09 Aug 1995	AA	Full group accounts made up to 31 March 1995	(22 pages)
10 Jul 1995	363s	Return made up to 26/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1995	288	Director resigned	(2 pages)
10 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Aug 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	363s	Return made up to 26/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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