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ERF LEASING LIMITED

Company number 02390462

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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 Jan 2007 AA Full accounts made up to 31 December 2005
09 Dec 2006 363s Return made up to 03/11/06; full list of members
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
30 Nov 2005 363s Return made up to 03/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 287 Registered office changed on 24/08/05 from: circa, 2A high street, bracknell, berkshire RG12 1AA
29 Nov 2004 363s Return made up to 03/11/04; full list of members
17 Nov 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 287 Registered office changed on 13/07/04 from: ringside house, 79 high street, bracknell, berkshire RG12 1DZ
06 Jan 2004 AA Full accounts made up to 31 December 2002
20 Nov 2003 363s Return made up to 03/11/03; full list of members
27 Mar 2003 AA Full accounts made up to 30 September 2001
26 Nov 2002 363s Return made up to 03/11/02; full list of members
26 Nov 2002 363(288) Director's particulars changed
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22 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
19 Aug 2002 AA Full accounts made up to 31 December 2000
17 Aug 2002 288a New director appointed
14 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Mar 2002 287 Registered office changed on 11/03/02 from: 66 buckingham gate, london, SW1E 6AU
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
15 Nov 2001 288c Secretary's particulars changed
14 Nov 2001 363s Return made up to 03/11/01; full list of members