ERMGASSEN & CO. LIMITED

Company number 02174088

Date	Type	Description	View / Download
03 Jun 2009	288c	Director's change of particulars / olav zu ermgassen / 01/12/2004	(1 page)
28 May 2009	288a	Director appointed robert styx lurie	(2 pages)
29 Apr 2009	288a	Director appointed jonathon leon joffe	(2 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
12 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
02 May 2007	88(2)R	Ad 18/01/07--------- £ si 508475@1	(2 pages)
02 May 2007	123	Nc inc already adjusted 18/01/07	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: michelin house 81 fulham road london SW3 6RO	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
31 May 2006	363s	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 31/05/06	(11 pages)
11 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
04 Apr 2006	122	Recon 16/03/06	(1 page)
04 Apr 2006	88(2)R	Ad 15/11/05--------- £ si 600000@1=600000 £ ic 1489583/2089583	(2 pages)
04 Apr 2006	123	Nc inc already adjusted 15/11/05	(1 page)

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