ERINACEOUS PROPERTY SERVICES LIMITED

Company number 03142678

Date	Type	Description	View / Download
31 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(3 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	(42 pages)
19 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 900000@.05=45000 £ ic 907108/952108	(2 pages)
09 Feb 2004	363s	Return made up to 02/01/04; bulk list available separately	(10 pages)
09 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
09 Feb 2004	363(287)	Registered office changed on 09/02/04
12 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities