ERA HOME SECURITY LIMITED

Company number 02838541

Date	Type	Description	View / Download
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Oct 2013	TM01	Termination of appointment of Nicholas Moss as a director	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(8 pages)
16 May 2013	AP01	Appointment of Mr Nicholas Arthur Moss as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mrs Clare Louise O'hara as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of David Hill as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Anthony O'sullivan as a director	(1 page)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(8 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Mar 2012	AP01	Appointment of Mr Darren Andrew Waters as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Ian Pawson as a director	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/09/2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(8 pages)
11 May 2010	CERTNM	Company name changed lssd uk LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Mar 2010	AP01	Appointment of Mr David Arthur Hill as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Anthony O'sullivan as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Paul Nugent as a director	(1 page)
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)