ELECTRONIC READING SYSTEMS LIMITED
Company number 02233595
- Company Overview for ELECTRONIC READING SYSTEMS LIMITED (02233595)
- Filing history for ELECTRONIC READING SYSTEMS LIMITED (02233595)
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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) |
|---|---|---|---|
| 24 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 24 Sep 2013 | AD01 | Registered office address changed from 17 Railton Road Kempston Bedfordshire MK42 8PW on 24 September 2013 | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 02 Jan 2013 | TM01 | Termination of appointment of Graham Ball as a director | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 26 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 21 Feb 2011 | AA01 | Previous accounting period extended from 31 July 2010 to 31 January 2011 | |
| 11 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 11 Nov 2010 | CH04 | Secretary's details changed for Honeycroft Services Ltd on 1 October 2009 | |
| 11 Nov 2010 | CH01 | Director's details changed for Michael Henry Villers on 1 October 2009 | |
| 11 Nov 2010 | CH01 | Director's details changed for Graham Cyril Thomas Ball on 1 October 2009 | |
| 11 Nov 2010 | CH01 | Director's details changed for Stephen Thomas Ball on 1 October 2009 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 30 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 16 May 2008 | 288a | Secretary appointed honeycroft services LTD | |
| 08 May 2008 | 288b | Appointment terminated secretary maureen best | |
| 14 Feb 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 03 Nov 2007 | 363s | Return made up to 22/09/07; no change of members | |
| 12 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 08 Dec 2006 | 363s | Return made up to 22/09/06; full list of members | |
| 03 Apr 2006 | AA | Total exemption small company accounts made up to 31 July 2005 |