ERA SECURITY HARDWARE LIMITED

Company number 02472720

Date	Type	Description	View / Download
17 Apr 2009	AUD	Auditor's resignation	(1 page)
06 Mar 2009	363a	Return made up to 20/02/09; no change of members	(5 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Jun 2008	363s	Return made up to 20/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(8 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Mar 2008	288b	Appointment terminated director and secretary john ternent	(1 page)
17 Mar 2008	288a	Director and secretary appointed colleen elizabeth hammond	(1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir remove dir 07/09/07	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
24 May 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Apr 2007	CERTNM	Company name changed laird security hardware LIMITED\certificate issued on 23/04/07	(2 pages)
10 Mar 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
03 Mar 2007	363s	Return made up to 20/02/07; full list of members	(8 pages)
20 Oct 2006	288b	Director resigned	(1 page)
26 May 2006	AA	Full accounts made up to 31 December 2004	(21 pages)