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ERITH REGENERATION GROUP LIMITED

Company number 03887512

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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)
30 Dec 2002 363s Return made up to 29/11/02; full list of members
02 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Jan 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 09/01/02
09 Jan 2002 288a New secretary appointed
01 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
19 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
06 Jan 2000 122 Conso recon 16/12/99
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 1999 NEWINC Incorporation