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THE ERLESDENE MANAGEMENT COMPANY LIMITED

Company number 03437733

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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)
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 22/09/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Sep 2000 363s Return made up to 22/09/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 288b Director resigned
30 Mar 2000 288a New director appointed
24 Sep 1999 363s Return made up to 22/09/99; no change of members
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Nov 1998 287 Registered office changed on 09/11/98 from: ground floor 10 newhall street birmingham B3 3LX
09 Nov 1998 88(2)R Ad 04/11/98--------- £ si 2@1=2 £ ic 2/4
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288a New secretary appointed;new director appointed
09 Nov 1998 288a New director appointed
28 Sep 1998 363s Return made up to 22/09/98; full list of members
31 May 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1997 NEWINC Incorporation