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EREBOR LIMITED

Company number 03191829

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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 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
10 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	363s	Return made up to 29/04/05; no change of members	View PDF Return made up to 29/04/05; no change of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2005	363(288)	Director's particulars changed
07 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 2004	363s	Return made up to 29/04/04; no change of members	View PDF Return made up to 29/04/04; no change of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2003	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 11 pages (11 pages)
04 May 2003	363s	Return made up to 29/04/03; full list of members	View PDF Return made up to 29/04/03; full list of members - link opens in a new window - 10 pages (10 pages)
04 May 2003	363(288)	Secretary's particulars changed
09 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
05 May 2002	363s	Return made up to 29/04/02; full list of members	View PDF Return made up to 29/04/02; full list of members - link opens in a new window - 10 pages (10 pages)
05 May 2002	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
21 Sep 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
06 Aug 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 30@1=30 £ ic 11/41	View PDF Ad 01/05/01--------- £ si 30@1=30 £ ic 11/41 - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2001	363s	Return made up to 29/04/01; full list of members	View PDF Return made up to 29/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)

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