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EROICA LIMITED

Company number 03457609

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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)
18 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
01 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
03 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
16 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
12 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
12 Nov 2009 AP01 Appointment of Professor John Bryan Ellis as a director
12 Nov 2009 CH01 Director's details changed for Leighton John Ellis on 29 October 2009
31 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
18 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007
20 Nov 2007 363a Return made up to 29/10/07; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 5 April 2006
21 Nov 2006 363a Return made up to 29/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Secretary's particulars changed
21 Nov 2006 190 Location of debenture register
21 Nov 2006 353 Location of register of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 52 carvers croft, woolmer green knebworth hertfordshire SG3 6LX
21 Nov 2006 287 Registered office changed on 21/11/06 from: 57 carvers croft woolmer green knebworth hertfordshire SG3 6LX
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned