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ERRINGHAM (VENTURES) LIMITED

Company number 03594988

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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)
26 Sep 2006 353 Location of register of members
26 Sep 2006 288c Secretary's particulars changed;director's particulars changed
26 Sep 2006 287 Registered office changed on 26/09/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london wig 9DQ
04 Aug 2006 288b Director resigned
07 Oct 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2005 363a Return made up to 08/07/05; full list of members
26 Aug 2005 288c Secretary's particulars changed;director's particulars changed
26 Aug 2005 353 Location of register of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: 7-10 chandos street london W1G 9DQ
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
09 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
08 Dec 2004 287 Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS
27 Aug 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary resigned
17 Apr 2004 288b Secretary resigned
17 Apr 2004 288a New secretary appointed
29 Mar 2004 AA Total exemption small company accounts made up to 31 July 2002
16 Mar 2004 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 288a New director appointed
18 Dec 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Total exemption full accounts made up to 31 July 2001
25 Mar 2002 AA Total exemption full accounts made up to 31 July 2000
15 Mar 2002 288c Director's particulars changed
01 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 395 Particulars of mortgage/charge