- Company Overview for ERNLE ESTATES LIMITED (02077672)
- Filing history for ERNLE ESTATES LIMITED (02077672)
- People for ERNLE ESTATES LIMITED (02077672)
- Charges for ERNLE ESTATES LIMITED (02077672)
- More for ERNLE ESTATES LIMITED (02077672)
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
|
|
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 |