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ERA (HOLDINGS) LIMITED

Company number 03878532

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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 May 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 17/11/02; full list of members
07 Dec 2001 363s Return made up to 17/11/01; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288a New secretary appointed
19 Jan 2001 363s Return made up to 17/11/00; full list of members
06 Oct 2000 287 Registered office changed on 06/10/00 from: 39 poplar close south ockendon essex RM15 6TU
10 Aug 2000 287 Registered office changed on 10/08/00 from: 3 warners mill silks way braintree essex CM7 3GB
10 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
27 Mar 2000 288a New secretary appointed
14 Jan 2000 88(2)R Ad 06/01/00--------- £ si 10000@1=10000 £ ic 2000/12000
24 Dec 1999 88(2)R Ad 17/11/99--------- £ si 1999@1=1999 £ ic 1/2000
02 Dec 1999 287 Registered office changed on 02/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 288a New director appointed
17 Nov 1999 NEWINC Incorporation