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ERSTE TECHNIK LIMITED

Company number 03961574

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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)
26 Jun 2008 288b Appointment terminated director john warburton
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 363a Return made up to 31/03/07; full list of members
16 Jul 2007 353 Location of register of members
14 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jun 2006 287 Registered office changed on 06/06/06 from: 9 wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PF
18 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 31/03/04; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 31/03/03; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 2000 288c Secretary's particulars changed;director's particulars changed
03 Oct 2000 288a New director appointed
31 May 2000 287 Registered office changed on 31/05/00 from: 99 station road edgware middlesex HA8 7JG
30 May 2000 MEM/ARTS Memorandum and Articles of Association
19 May 2000 CERTNM Company name changed megalink services LIMITED\certificate issued on 22/05/00