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E. R. F. C. NOMINEES LIMITED

Company number 03894246

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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)
23 Jan 2015 CH04 Secretary's details changed for Lion Corporate Services Limited on 14 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AD01 Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014
28 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
28 Feb 2014 TM01 Termination of appointment of Peter Rudge as a director
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AP01 Appointment of Mr George Kennison Mark Seldon as a director
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of David Poulson as a director
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AP01 Appointment of David Robert Poulson as a director
15 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Clouston on 13 December 2009
15 Feb 2010 CH01 Director's details changed for Peter John Harrington Rudge on 13 December 2009
15 Feb 2010 CH01 Director's details changed for Thomas Mallaburn on 13 December 2009
15 Feb 2010 CH04 Secretary's details changed for Lion Corporate Services Limited on 13 December 2009
11 Jan 2010 AP01 Appointment of David Robert Poulson as a director
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 363a Return made up to 14/12/08; full list of members
12 Mar 2009 288c Director's change of particulars / peter rudge / 12/12/2008
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007