ERA SECURITY HARDWARE LIMITED

Company number 02472720

Date	Type	Description	View / Download
14 Mar 2006	363s	Return made up to 20/02/06; full list of members	(9 pages)
08 Feb 2006	288b	Director resigned	(1 page)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
08 Mar 2005	363s	Return made up to 20/02/05; full list of members	(10 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
19 May 2004	288a	New director appointed	(2 pages)
26 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 Apr 2003	SA	Statement of affairs	(10 pages)
23 Apr 2003	88(2)R	Ad 31/12/02--------- £ si 1942000@1	(2 pages)
18 Mar 2003	363s	Return made up to 20/02/03; full list of members	(10 pages)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2003	123	£ nc 8742534/10684534 20/12/02	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Mar 2002	363s	Return made up to 20/02/02; full list of members	(8 pages)
11 Mar 2002	123	Nc inc already adjusted 18/12/01	(1 page)