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E.R. SYSTEMS LIMITED

Company number 03713681

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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)
04 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CH01	Director's details changed for Ian Anthony Roper on 12 January 2012	View PDF Director's details changed for Ian Anthony Roper on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH03	Secretary's details changed for Julie Dawn Roper on 12 January 2012	View PDF Secretary's details changed for Julie Dawn Roper on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 August 2011 - link opens in a new window - 17 pages (17 pages)
23 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/09/2011	View PDF Annual return made up to 3 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/09/2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	AD01	Registered office address changed from Unit 4 Holme Street Business Park Liversedge WF15 6JF on 10 February 2010	View PDF Registered office address changed from Unit 4 Holme Street Business Park Liversedge WF15 6JF on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	288b	Appointment terminated director and secretary graham evans	View PDF Appointment terminated director and secretary graham evans - link opens in a new window - 1 page (1 page)
09 Apr 2009	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288a	Secretary appointed julie dawn roper	View PDF Secretary appointed julie dawn roper - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 02/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 02/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	363a	Return made up to 07/02/08; full list of members; amend	View PDF Return made up to 07/02/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 7 pages (7 pages)

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