ERM-EUROPE,LTD

Company number 02137137

Date	Type	Description	View / Download
16 Apr 2010	CH01	Director's details changed for Mark Robert Pearson on 19 March 2010	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
08 May 2009	363a	Return made up to 19/03/09; no change of members	(10 pages)
08 May 2009	288c	Director's change of particulars / john alexander / 28/04/2009	(1 page)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER	(1 page)
01 Dec 2008	288b	Appointment terminated secretary william boyd	(1 page)
19 Jun 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
19 Jun 2008	288c	Secretary's change of particulars / william boyd / 12/03/2007	(1 page)
18 Jun 2008	288b	Appointment terminated secretary stephen harrison	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
03 May 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
21 Apr 2007	363s	Return made up to 19/03/07; full list of members	(9 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
20 Oct 2006	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 19/03/06; full list of members	(8 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to deliver ac 21/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next