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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)
18 Aug 2008 288b Appointment terminated director john bishop
02 May 2008 288b Appointment terminated director john knox
10 Apr 2008 288a Director appointed john clouston
10 Apr 2008 288a Director appointed thomas mallaburn
04 Jan 2008 363a Return made up to 14/12/07; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2007 363a Return made up to 14/12/06; full list of members
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Secretary resigned
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 14/12/05; full list of members
06 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
06 May 2005 363s Return made up to 14/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jan 2004 363s Return made up to 14/12/03; full list of members
12 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Dec 2001 363s Return made up to 14/12/01; full list of members
12 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2001 288a New director appointed
25 Jan 2001 363s Return made up to 14/12/00; full list of members
21 Jan 2000 288a New director appointed