EERIMARK LIMITED

Company number 03392742

Date	Type	Description	View / Download
26 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015	(18 pages)
10 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4 Statement of capital on 2015-10-26 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015.	(7 pages)
09 Jul 2015	AP03	Appointment of Mrs Brigitta Machtelt Adelheid Lock as a secretary on 1 June 2014	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Joy Regan as a secretary on 31 May 2014	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
26 Sep 2014	CH03	Secretary's details changed for Mrs Joyce Regan on 26 September 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 4	(7 pages)
09 Sep 2014	AP01	Appointment of Mr Richard Allen as a director on 1 October 2013	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Margaret Menhenitt as a director on 31 October 2013	(1 page)
08 Sep 2014	TM01	Termination of appointment of Roy Regan as a director on 24 March 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from , Flat 3 6, East Terrace, Budleigh Salterton, Devon, EX9 6PQ, United Kingdom to 7 Albion Street London W2 2AS on 8 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Margaret Menhenitt as a director on 31 October 2013	(1 page)
08 Sep 2014	TM01	Termination of appointment of Roy Regan as a director on 24 March 2014	(1 page)
01 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
29 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-29 GBP 4	(8 pages)
28 Jun 2013	CH01	Director's details changed for Mrs Ann-May Siddorn on 30 October 2012	(2 pages)
09 Nov 2012	AP01	Appointment of Mrs Ann-May Siddorn as a director	(2 pages)
01 Nov 2012	AP03	Appointment of Mrs Joyce Regan as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of Rosemary Major as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Edwin Major as a director	(1 page)
01 Nov 2012	TM02	Termination of appointment of Edwin Major as a secretary	(1 page)
01 Nov 2012	AD01	Registered office address changed from , C/O Mr E J Major, Flat 1 6,, East Terrace, Budleigh Salterton, Devon, EX9 6PQ, England on 1 November 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
02 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(10 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)