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ERHARD VALVES LIMITED

Company number 02474413

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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 Feb 2006 288b Secretary resigned
01 Feb 2006 AA Full accounts made up to 30 September 2004
04 Apr 2005 363s Return made up to 19/02/05; full list of members
05 Aug 2004 AA Full accounts made up to 30 September 2003
08 Mar 2004 288b Director resigned
08 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2004 288b Director resigned
03 Feb 2004 287 Registered office changed on 03/02/04 from: unit 12 avant business centre third avenue,denbigh west bletchley,milton keynes MK1 1DR
14 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
24 May 2003 AA Accounts for a small company made up to 31 December 2002
13 Feb 2003 363s Return made up to 19/02/03; full list of members
05 Jul 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2002 AA Accounts for a small company made up to 31 December 2001
15 Mar 2001 AA Accounts for a small company made up to 31 December 2000
22 Feb 2001 363s Return made up to 19/02/01; full list of members
21 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
08 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Accounts for a small company made up to 31 December 1999
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
14 May 1999 288b Director resigned
31 Mar 1999 AA Accounts for a small company made up to 31 December 1998