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ERZ CONSULTANTS LTD

Company number 03539393

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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 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
27 May 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 27/04/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Apr 2003 288a New secretary appointed
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Mar 2002 363s Return made up to 02/04/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
11 Apr 2001 363s Return made up to 02/04/01; full list of members
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed
09 Aug 2000 AA Accounts for a small company made up to 31 January 2000
04 May 2000 363a Return made up to 02/04/00; full list of members
10 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/01/00
10 Feb 2000 288a New secretary appointed
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Secretary resigned
07 Feb 2000 AA Accounts for a small company made up to 30 April 1999
10 Jun 1999 363a Return made up to 02/04/99; full list of members
10 Jun 1999 353 Location of register of members
26 May 1999 88(3) Particulars of contract relating to shares
26 May 1999 88(2)R Ad 19/02/99--------- £ si 40000@1=40000 £ ic 1/40001
26 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Feb 1999 CERTNM Company name changed centre financial services limite d\certificate issued on 08/02/99
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association