ERA SECURITY HARDWARE LIMITED

Company number 02472720

Date	Type	Description	View / Download
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Apr 1998	288b	Director resigned	(1 page)
10 Mar 1998	363s	Return made up to 20/02/98; no change of members	(6 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
02 May 1997	363s	Return made up to 21/02/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: shield works manor hall road southwick west sussex, BN42 4PA	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
21 May 1996	SA	Statement of affairs	(8 pages)
21 May 1996	88(2)O	Ad 31/12/95--------- £ si 4300000@1	(2 pages)
17 Apr 1996	88(2)P	Ad 31/12/95--------- £ si 4300000@1	(2 pages)
16 Apr 1996	288	Director resigned	(2 pages)
16 Apr 1996	288	Director resigned	(2 pages)
13 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
13 Mar 1996	363s	Return made up to 21/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	123	£ nc 1000/4301000 22/12/95	(1 page)
09 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
21 Dec 1995	CERTNM	Company name changed premier hardware LIMITED\certificate issued on 21/12/95	(4 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document