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ERS (HAULAGE) LIMITED

Company number 03408870

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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)
24 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
31 Jul 2003 363s Return made up to 24/07/03; full list of members
11 Jul 2003 288c Director's particulars changed
27 Sep 2002 363a Return made up to 24/07/02; full list of members; amend
23 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
08 Aug 2002 363s Return made up to 24/07/02; no change of members
  • 363(288) ‐ Director resigned
19 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
20 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Aug 2001 288a New secretary appointed
03 May 2001 288a New director appointed
11 Aug 2000 AA Accounts for a dormant company made up to 30 July 2000
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 2000 363s Return made up to 24/07/00; no change of members
20 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
11 Aug 1999 363s Return made up to 24/07/99; no change of members
22 Sep 1998 363s Return made up to 24/07/98; full list of members
10 May 1998 287 Registered office changed on 10/05/98 from: shaftesbury house 72 culver street east colchester CO1 1LF
10 May 1998 288a New secretary appointed
10 May 1998 288a New director appointed
10 May 1998 88(2)R Ad 29/07/97--------- £ si 2@1=2 £ ic 2/4
10 Nov 1997 CERTNM Company name changed radicon LIMITED\certificate issued on 11/11/97
31 Jul 1997 287 Registered office changed on 31/07/97 from: 788-790 finchley road london NW11 7UR
24 Jul 1997 NEWINC Incorporation