ERASTAKE DEVELOPMENTS LIMITED

Company number 03510452

Date	Type	Description	View / Download
25 Feb 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
27 Feb 2002	363s	Return made up to 13/02/02; full list of members	(6 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
12 Feb 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	363s	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
16 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	363s	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 499998@1=499998 £ ic 2/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Mar 1998	CERTNM	Company name changed erastake LIMITED\certificate issued on 17/03/98	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)