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ERC GROUP LIMITED

Company number 03505982

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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)
28 Feb 2002 287 Registered office changed on 28/02/02 from: 29/30 fitzroy square london W1P 6LQ
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 Mar 2001 363a Return made up to 06/02/01; full list of members
21 Aug 2000 AA Full group accounts made up to 31 December 1999
07 Mar 2000 363a Return made up to 06/02/00; full list of members
17 Aug 1999 AA Full group accounts made up to 31 December 1998
26 Mar 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1999 363a Return made up to 06/02/99; full list of members
12 Feb 1999 CERT8 Certificate of authorisation to commence business and borrow
12 Feb 1999 117 Application to commence business
17 Sep 1998 88(3) Particulars of contract relating to shares
17 Sep 1998 88(2)R Ad 04/06/98--------- £ si 99998@1=99998 £ ic 2/100000
25 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New secretary appointed;new director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Secretary resigned;director resigned
09 Mar 1998 288b Director resigned
06 Feb 1998 NEWINC Incorporation