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ERF FINANCE LIMITED

Company number 03448666

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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)
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 09/05/07
29 May 2007 287 Registered office changed on 29/05/07 from: peninsular house 30-36 monument street london EC3R 8LJ
25 May 2007 288a New secretary appointed;new director appointed
25 May 2007 288a New director appointed
24 May 2007 AA Accounts made up to 31 December 2006
24 May 2007 AA Accounts made up to 31 December 2005
16 May 2007 395 Particulars of mortgage/charge
16 May 2007 288b Director resigned
09 Dec 2006 363s Return made up to 03/11/06; full list of members
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
06 Jan 2006 AA Accounts made up to 31 December 2004
30 Nov 2005 363s Return made up to 03/11/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA
10 Jan 2005 AA Accounts made up to 31 December 2003
29 Nov 2004 363s Return made up to 03/11/04; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ