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ERIC STUDIO LIMITED

Company number 03174160

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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)
09 Feb 2012 TM02 Termination of appointment of William Grant Duncan as a secretary on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012
07 Feb 2012 TM02 Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012
07 Feb 2012 AP03 Appointment of William Grant Duncan as a secretary on 1 February 2012
07 Feb 2012 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012
06 Oct 2011 AA Accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Jun 2010 AA Accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009
02 Jun 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 18/03/09; full list of members
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
16 Oct 2008 AA Accounts made up to 31 January 2008
04 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
08 May 2008 363a Return made up to 18/03/08; full list of members
08 May 2008 288a Secretary appointed richard morpeth jameson
08 May 2008 288b Appointment terminated secretary moira miller
23 Jan 2008 288b Director resigned
30 Oct 2007 288b Director resigned
20 Aug 2007 AA Accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 18/03/07; full list of members
28 Mar 2007 288c Director's particulars changed