ERTISA GREAT BRITAIN LIMITED

Company number 02757941

Date	Type	Description	View / Download
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
25 Oct 1999	363s	Return made up to 16/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
27 Oct 1998	363s	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Nov 1997	363s	Return made up to 16/10/97; no change of members	(6 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
26 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
31 Oct 1996	363s	Return made up to 16/10/96; no change of members	(4 pages)
09 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
31 Oct 1995	363s	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Sep 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	Director resigned	(2 pages)
07 Jun 1995	288	Director resigned	(2 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
21 Oct 1994	363s	Return made up to 16/10/94; full list of members 363(288) ‐ Director's particulars changed 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
19 May 1994	AA	Full accounts made up to 31 December 1993 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
22 Nov 1993	288	New director appointed 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
22 Nov 1993	288	New director appointed 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
22 Nov 1993	363s	Return made up to 16/10/93; full list of members 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
02 Nov 1992	224	Accounting reference date notified as 31/12 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