ERA HOME SECURITY LIMITED

Company number 02838541

Date	Type	Description	View / Download
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(1 page)
22 Apr 2005	288a	New director appointed	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: headway road wolverhampton west midlands WV10 6PZ	(1 page)
15 Apr 2005	CERTNM	Company name changed ews (h) LIMITED\certificate issued on 15/04/05	(2 pages)
09 Feb 2005	288b	Director resigned	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Jul 2004	363s	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jul 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
19 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jul 2002	363s	Return made up to 18/07/02; full list of members	(7 pages)
28 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
05 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
13 Jul 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
23 Feb 2001	287	Registered office changed on 23/02/01 from: castle house drayton street wolverhampton WV2 4EF	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
26 Jul 2000	363s	Return made up to 18/07/00; full list of members	(7 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	363s	Return made up to 18/07/99; full list of members	(6 pages)