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ERA HOME SECURITY LIMITED

Company number 02838541

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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)
19 May 1999 AA Full accounts made up to 31 December 1998
13 Jul 1998 363s Return made up to 18/07/98; no change of members
26 May 1998 AA Full accounts made up to 31 December 1997
25 Jul 1997 363s Return made up to 18/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 288b Director resigned
12 May 1997 AA Full accounts made up to 31 December 1996
29 Aug 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 363s Return made up to 22/07/96; no change of members
  • 363(287) ‐ Registered office changed on 23/08/96
  • 363(288) ‐ Secretary resigned
23 Aug 1996 288 New secretary appointed
24 Jul 1995 363s Return made up to 22/07/95; no change of members
31 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1994 363s Return made up to 22/07/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Jan 1994 287 Registered office changed on 31/01/94 from: glenfield house 7 shortmead street biggleswade bedfordshire SG18 0AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: glenfield house 7 shortmead street biggleswade bedfordshire SG18 0AT
31 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
31 Jan 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
31 Jan 1994 288 New secretary 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 DocumentNew secretary appointed
27 Jan 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
17 Dec 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
17 Dec 1993 88(2)O Ad 12/11/93--------- £ si 1644@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/93--------- £ si 1644@.01
16 Dec 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
16 Dec 1993 88(2)O Ad 25/10/93--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/93--------- £ si 98@1
09 Dec 1993 88(2)R Ad 16/11/93--------- £ si 11644000@.01=116440 £ ic 116/116556