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ER050509 LIMITED

Company number 03405192

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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)
08 Sep 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2005	88(2)R	Ad 07/04/05--------- £ si 3@1=3 £ ic 10100/10103	View PDF Ad 07/04/05--------- £ si 3@1=3 £ ic 10100/10103 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 63 high road bushey heath hertfordshire WD2 1EE	View PDF Registered office changed on 24/03/05 from: 63 high road bushey heath hertfordshire WD2 1EE - link opens in a new window - 1 page (1 page)
28 Sep 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
27 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
31 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jul 2002	363(288)	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 DocumentDirector's particulars changed
09 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Aug 2001	122	S-div 06/06/01	View PDF S-div 06/06/01 - link opens in a new window - 1 page (1 page)
08 Aug 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
14 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2000	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
04 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
02 Aug 1999	363s	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	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
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
10 Feb 1999	88(2)R	Ad 31/08/98--------- £ si 100@1=100 £ ic 10000/10100	View PDF Ad 31/08/98--------- £ si 100@1=100 £ ic 10000/10100 - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	363s	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window

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