- Company Overview for ERMINE DEVELOPMENTS LIMITED (02215237)
- Filing history for ERMINE DEVELOPMENTS LIMITED (02215237)
- People for ERMINE DEVELOPMENTS LIMITED (02215237)
- Charges for ERMINE DEVELOPMENTS LIMITED (02215237)
- More for ERMINE DEVELOPMENTS LIMITED (02215237)
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) |
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13 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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05 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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31 Jul 2014 | AD01 | Registered office address changed from Martin Markhams Yard Martin Markhams Yard Ryhall Road Stamford Lincolnshire PE9 1XF England to Martin Markham Yard Ryhall Road Stamford Lincolnshire PE9 1XF on 31 July 2014 | |
25 Apr 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 August 2014 | |
25 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
24 Oct 2013 | AD01 | Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PW on 24 October 2013 | |
25 Jul 2013 | TM01 | Termination of appointment of Rex Houlden as a director | |
25 Jul 2013 | TM01 | Termination of appointment of Philip Day as a director | |
25 Jul 2013 | TM01 | Termination of appointment of Brian Carrick as a director | |
25 Jul 2013 | TM02 | Termination of appointment of Brian Carrick as a secretary | |
25 Jul 2013 | MR01 | Registration of charge 022152370003 | |
18 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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16 Jul 2013 | MR01 | Registration of charge 022152370002 | |
07 May 2013 | AP01 | Appointment of Mr Keir James Wheadon as a director | |
24 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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11 Sep 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
12 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
19 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders |