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ERM HOLDINGS LIMITED

Company number 04067993

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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)
19 Nov 2007 AA Full accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Secretary resigned
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
10 Nov 2006 288a New director appointed
20 Oct 2006 288b Director resigned
17 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 19/03/06; change of members
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
16 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2005 88(2)R Ad 23/09/03-28/02/05 us$ si 14119@.1
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition