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ERLEBO LIMITED

Company number 02136954

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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)
06 May 2016 CH01 Director's details changed for Mr David Jonathan Knights on 25 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2011 SH06 Cancellation of shares. Statement of capital on 13 June 2011
  • GBP 2
13 Jun 2011 SH03 Purchase of own shares.
09 Jun 2011 TM01 Termination of appointment of Colin Brown as a director
09 Feb 2011 AP01 Appointment of Mr David Jonathan Knights as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Sep 2008 363a Return made up to 24/09/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 288c Director's particulars changed
26 Sep 2007 363a Return made up to 24/09/07; full list of members