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ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

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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)
16 Apr 2008 288a Director appointed roberto chollet ibarro
17 Jul 2007 363a Return made up to 13/06/07; full list of members
04 Apr 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 288b Director resigned
29 Jun 2006 363a Return made up to 13/06/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
22 Jun 2005 363a Return made up to 13/06/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
18 Jun 2004 363a Return made up to 13/06/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
23 Jun 2003 363a Return made up to 13/06/03; full list of members
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
17 Jun 2003 88(2)R Ad 05/06/03--------- £ si 1000@1000=1000000 £ ic 3000000/4000000
17 Jun 2003 123 Nc inc already adjusted 05/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 AA Full accounts made up to 31 December 2002
20 Aug 2002 AUD Auditor's resignation
01 Jul 2002 363a Return made up to 13/06/02; full list of members
14 May 2002 AA Full accounts made up to 31 December 2001
18 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000