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ERNLE ESTATES LIMITED

Company number 02077672

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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 Aug 2009 363a Return made up to 30/06/09; full list of members
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 261
19 Mar 2009 288b Appointment terminated secretary janet sheppard
18 Dec 2008 288a Secretary appointed janet sheppard
16 Dec 2008 288a Director appointed robin harwin butcher
02 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 30/06/06; full list of members
04 May 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 287 Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG
14 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288c Director's particulars changed
22 Aug 2005 363a Return made up to 30/06/05; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 30/06/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 24/05/04
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge